XPE BRAEHEAD LIMITED

Company number 04690989

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Sep 2018	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Martin Richard Breeden as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Colin Flinn as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Trevor Pereira as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Nick Round as a director on 4 September 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4	(6 pages)
10 Dec 2014	MR01	Registration of charge 046909890006, created on 2 December 2014	(19 pages)
27 Nov 2014	MR04	Satisfaction of charge 5 in full	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next