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XEIKON (UK) LIMITED

Company number 04788308

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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)
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 10 July 2017
04 Oct 2017 AP01 Appointment of Mr Georg Heinrich Johannes Strierath as a director on 10 July 2017
04 Oct 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 10 July 2017
04 Oct 2017 TM01 Termination of appointment of Wim Marcel Maes as a director on 10 July 2017
04 Oct 2017 PSC07 Cessation of Wim Marcel Maes as a person with significant control on 10 July 2017
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
09 Jun 2017 TM01 Termination of appointment of Georg Heinrich Johannes Strierath as a director on 12 April 2017
09 Jun 2017 TM01 Termination of appointment of Jeremy Theodore Berenzweig as a director on 12 April 2017
09 Jun 2017 TM02 Termination of appointment of Jayne Evelyn Williams as a secretary on 12 April 2017
08 Jun 2017 AP01 Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017
08 Jun 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2017
08 Jun 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
08 Nov 2016 AP01 Appointment of Mr Marcus Johannes Brussel as a director on 1 October 2016
08 Nov 2016 TM01 Termination of appointment of Hildegard Julia Verhoeven as a director on 30 September 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 175,000
18 Feb 2015 TM02 Termination of appointment of Sally Ellis as a secretary on 31 December 2014
16 Sep 2014 AP01 Appointment of Ms Hildegard Julia Verhoeven as a director on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Cornelis Vlasblom as a director on 1 September 2014
15 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
14 Mar 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 TM01 Termination of appointment of Frank Deschuytere as a director