- Company Overview for XP POWER HOLDINGS LIMITED (03985546)
- Filing history for XP POWER HOLDINGS LIMITED (03985546)
- People for XP POWER HOLDINGS LIMITED (03985546)
- Charges for XP POWER HOLDINGS LIMITED (03985546)
- More for XP POWER HOLDINGS LIMITED (03985546)
| 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) |
|---|---|---|---|
| 09 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 17 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 28 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 03 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 01 May 2012 | TM01 | Termination of appointment of James Peters as a director | |
| 01 May 2012 | CH01 | Director's details changed for Duncan John Penny on 16 April 2012 | |
| 01 May 2012 | TM02 | Termination of appointment of Duncan Penny as a secretary | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for James Edward Peters on 1 January 2010 | |
| 30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 |