XEIKON (UK) LIMITED

Company number 04788308

Date	Type	Description	View / Download
30 Jan 2014	AP01	Appointment of Mr Wim Marcel Maes as a director	(2 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 175,000	(4 pages)
26 Mar 2013	AD01	Registered office address changed from Unit 1C Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU on 26 March 2013	(1 page)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jan 2013	AP01	Appointment of Mr Frank Deschuytere as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Wim Maes as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
15 Sep 2010	CH01	Director's details changed for Mr Chris Matthews on 1 August 2010	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Chris Matthews as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of Peter Tytgadt as a director	(1 page)
04 Mar 2010	AP01	Appointment of Mr. Wim Maes as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Mr. Cornelis Vlasblom as a director	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
28 Jan 2009	288b	Appointment terminated director david mooney	(1 page)
28 Jan 2009	288a	Director appointed mr chris matthews	(1 page)
19 Jan 2009	288a	Secretary appointed miss sally ellis	(1 page)
19 Jan 2009	288b	Appointment terminated secretary david mooney	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)