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XP ENERGY SYSTEMS LIMITED

Company number 04221979

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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)
21 Aug 2014 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 25 May 2014
Statement of capital on 2014-06-03
  • GBP 700,000
01 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 25 May 2013
14 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012
09 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Apr 2009 363a Return made up to 23/05/08; full list of members; amend
23 Dec 2008 288b Appointment terminated director richard payne
23 Dec 2008 288b Appointment terminated director dean holland
23 Dec 2008 288b Appointment terminated director sharon moss
24 Oct 2008 287 Registered office changed on 24/10/2008 from 1 horseshoe park pangbourne berks RG8 7JW
22 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
12 Mar 2008 288a Director appointed peter francis clark
05 Mar 2008 288b Appointment terminated director lawrence tracey
29 Dec 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/05/07; full list of members
22 Nov 2006 88(2)R Ad 13/09/06--------- £ si 690725@1=690725 £ ic 9275/700000