XTO UK, LTD

Company number 05458042

Date	Type	Description	View / Download
17 Jul 2015	AP01	Appointment of Mr Peter Paul Clarke as a director on 1 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Linda Dorcheus Ducharme as a director on 1 July 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Sep 2014	CH01	Director's details changed for Ms Stacey Elisabeth Weltmer on 1 September 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Robert Michael Cooper as a director on 1 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of David Norwood as a director	(1 page)
04 Jul 2014	AP03	Appointment of Mrs Fiona Henderson Harness as a secretary	(2 pages)
03 Jul 2014	AP01	Appointment of Ms Stacey Elisabeth Weltmer as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Kevin Biddle as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
08 May 2014	AP01	Appointment of Mr John Paul Chaplin as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Bradley Corson as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
29 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
06 Aug 2012	AP01	Appointment of Mr David Leonard Norwood as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Jonathan Selzer as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
05 Jan 2012	CH01	Director's details changed for Mr Kevin Thomas Biddle on 7 November 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Kevin Thomas Biddle as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Sep 2011	TM01	Termination of appointment of Russell Bellis as a director	(1 page)
24 May 2011	MISC	Sectuin 519	(2 pages)

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