- Company Overview for XE2 LTD (05033382)
- Filing history for XE2 LTD (05033382)
- People for XE2 LTD (05033382)
- Charges for XE2 LTD (05033382)
- More for XE2 LTD (05033382)
| 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) |
|---|---|---|---|
| 09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 13 May 2016 | TM01 | Termination of appointment of Clive Edward Rothwell as a director on 13 May 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 02 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 30 Nov 2014 | MR01 | Registration of charge 050333820001, created on 24 November 2014 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 16 Feb 2011 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2011
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| 09 Dec 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 16 Mar 2009 | 88(2) | Capitals not rolled up | |
| 16 Mar 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 03 Mar 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 01 Mar 2008 | 353 | Location of register of members | |
| 01 Mar 2008 | 190 | Location of debenture register | |
| 01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from john loftus house summer road thames ditton surrey KT7 0QQ uk |