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XC TRAINS LIMITED

Company number 04402048

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AP01	Appointment of Mr Stephen Lee Hopkinson as a director on 29 August 2024	View PDF Appointment of Mr Stephen Lee Hopkinson as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Colette Lugar-Mawson as a director on 12 August 2024	View PDF Termination of appointment of Colette Lugar-Mawson as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Christopher Paul Booth as a director on 22 February 2024	View PDF Appointment of Christopher Paul Booth as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Thomas Guy Joyner as a director on 15 February 2024	View PDF Termination of appointment of Thomas Guy Joyner as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Mark Francis Goodall as a director on 20 February 2024	View PDF Termination of appointment of Mark Francis Goodall as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 2,000,000	View PDF Statement of capital on 28 December 2023 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Harjinder Nagra Singh as a director on 6 October 2023	View PDF Appointment of Mr Harjinder Nagra Singh as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
28 Apr 2023	AP01	Appointment of Mark Francis Goodall as a director on 28 April 2023	View PDF Appointment of Mark Francis Goodall as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Gillian Ingham as a director on 3 February 2023	View PDF Termination of appointment of Gillian Ingham as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
15 Jul 2022	TM01	Termination of appointment of Lee Garreth Paxton as a director on 12 July 2022	View PDF Termination of appointment of Lee Garreth Paxton as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Jon Fenn as a director on 7 April 2022	View PDF Termination of appointment of Jon Fenn as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
13 Dec 2021	AP01	Appointment of Colette Lugar-Mawson as a director on 13 December 2021	View PDF Appointment of Colette Lugar-Mawson as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)

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XC TRAINS LIMITED

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