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XEIKON LIMITED

Company number 05403372

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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)
10 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
20 Mar 2018 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 4 October 2017
13 Mar 2018 AAMD Amended full accounts made up to 31 December 2016
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Wim Marcel Maes as a director on 10 July 2017
22 Sep 2017 TM01 Termination of appointment of Xeikon N V as a director on 10 June 2017
22 Sep 2017 AP01 Appointment of Mr Georg Heinrich Johannes Strierath as a director on 10 July 2017
22 Sep 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 10 July 2017
18 Sep 2017 TM02 Termination of appointment of Wim Marcel Maes as a secretary on 10 July 2017
11 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Jun 2017 AP03 Appointment of Mr Wim Marcel Maes as a secretary on 12 April 2017
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
09 Jun 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2016
09 Jun 2017 AP03 Appointment of Mrs 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 TM02 Termination of appointment of Wim Marcel Maes as a secretary on 12 April 2017
23 Nov 2016 AA Full accounts made up to 31 December 2015
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 Verhoeven as a director on 30 September 2016
18 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 102,901,040
29 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,290,104
11 Dec 2014 SH20 Statement by Directors