XUK CO. LIMITED

Company number 05019032

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of James Edward Gregory as a director on 23 May 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Christopher Mark Fussell as a director on 29 April 2016	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 15,001,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Feb 2015	AP01	Appointment of Mr Christopher Mark Fussell as a director on 21 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Gary Neville Whitaker as a director on 21 January 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 15,001,000	(4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Apr 2014	CH01	Director's details changed for Mr Gary Neville Whitaker on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX on 7 April 2014	(1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 15,001,000	(5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AP01	Appointment of Mr James Edward Gregory as a director	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Mar 2012	TM01	Termination of appointment of Moeez Alibhai as a director	(1 page)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
24 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)