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XTO UK, LTD

Company number 05458042

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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)
07 Oct 2024	AP03	Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024	View PDF Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024	View PDF Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023	View PDF Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Steven Adam Oldfield as a director on 1 May 2023	View PDF Appointment of Mr Steven Adam Oldfield as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP03	Appointment of Mrs Katrina Jane Mulligan as a secretary on 12 April 2023	View PDF Appointment of Mrs Katrina Jane Mulligan as a secretary on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM02	Termination of appointment of Fiona Henderson Harness as a secretary on 12 April 2023	View PDF Termination of appointment of Fiona Henderson Harness as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AP01	Appointment of Mr Nicholas James Harker as a director on 1 April 2021	View PDF Appointment of Mr Nicholas James Harker as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021	View PDF Termination of appointment of Donald Shepherd Bagley as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Robert Michael Cooper as a director on 1 February 2021	View PDF Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021	View PDF Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth capital 09/10/2020	View PDF Resolutions RES13 ‐ Revoke auth capital 09/10/2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CH01	Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019	View PDF Director's details changed for Mr Donald Shepherd Bagley on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 Jul 2019	AP01	Appointment of Mr Donald Shepherd Bagley as a director on 14 June 2019	View PDF Appointment of Mr Donald Shepherd Bagley as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)

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