XPE POTTERIES LIMITED

Company number 04423980

Date	Type	Description	View / Download
26 Nov 2020	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 24 November 2020	(2 pages)
26 Nov 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to C/O Apam Ltd 3-5 Barrett Street London W1U 1AY on 26 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 13 October 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 13 October 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Colin Flinn as a director on 13 October 2020	(1 page)
26 Nov 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 13 October 2020	(1 page)
26 Nov 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 13 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Aug 2020	MR01	Registration of charge 044239800001, created on 30 July 2020	(79 pages)
11 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Colin Flinn as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Ms Kathryn Anne Grant as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Martin Richard Breeden as a director on 15 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Trevor Pereira as a director on 31 January 2020	(1 page)
16 Oct 2019	CH01	Director's details changed for Dr Edward Matthew Giles Roberts on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 15 October 2019	(2 pages)
15 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 15 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 Aug 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 14 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)

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