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XOSERVE LIMITED

Company number 05046877

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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)
29 Sep 2020 TM01 Termination of appointment of Colin David Rees as a director on 28 September 2020
01 Sep 2020 AP01 Appointment of Mr Steven Jonathan Brittan as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Duncan Roy Sedgwick as a director on 31 August 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Dec 2019 AP01 Appointment of Miss Tina Louise Sands as a director on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Andrew Michael Quail as a director on 1 December 2019
01 Nov 2019 AP01 Appointment of Mr Ian Christopher Radley as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Catherine Isabel Mcclay as a director on 31 October 2019
19 Aug 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Aug 2019 AP01 Appointment of Ms Sarah Jane Carroll as a director on 1 August 2019
31 Jul 2019 TM01 Termination of appointment of Steven James Edwards as a director on 31 July 2019
04 Jan 2019 AP01 Appointment of Ms Clare Mary Joan Spottiswoode as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Nicholas John Durlacher as a director on 31 December 2018
02 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 AP01 Appointment of Dr Catherine Isabel Mcclay as a director on 22 November 2018
10 Dec 2018 TM01 Termination of appointment of Nicola Susan Pitts as a director on 31 October 2018
25 Sep 2018 AP03 Appointment of Mrs Victoria Margaret Palmer as a secretary on 1 September 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Nov 2017 AP01 Appointment of Mr Colin David Rees as a director on 1 November 2017
05 Sep 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
08 Aug 2017 PSC05 Change of details for National Grid Gas Distribution Limited as a person with significant control on 2 May 2017
08 Aug 2017 PSC02 Notification of National Grid Gas Distribution Limited as a person with significant control on 1 October 2016
08 Aug 2017 PSC07 Cessation of National Grid Gas Plc as a person with significant control on 31 March 2017