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XP POWER PLC

Company number 03902867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
14 Dec 2017 TM01 Termination of appointment of Joseph Michael Lynch as a director on 6 December 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 192,422.96
17 Dec 2015 MR04 Satisfaction of charge 2 in full
17 Dec 2015 MR04 Satisfaction of charge 3 in full
17 Dec 2015 MR04 Satisfaction of charge 1 in full
25 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 192,422.96
03 Apr 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 192,422.96
05 Mar 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Anne Honeyman as a secretary
04 Oct 2012 AP03 Appointment of Mr Jonathan Simon Rhodes as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Lawrence Tracey as a director
01 May 2012 TM01 Termination of appointment of James Peters as a director
24 Jan 2012 AA Interim accounts made up to 4 January 2012