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XL GAS SERVICES LIMITED

Company number 05482534

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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)
02 Sep 2013 AP01 Appointment of Mr Robert Leonard Bennett as a director
02 Sep 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 TM01 Termination of appointment of Julie Robinson as a director
02 Sep 2013 AD02 Register inspection address has been changed
14 Feb 2013 AD01 Registered office address changed from 10 Aylesbury Crescent Wincobank Sheffield South Yorkshire S9 1JR on 14 February 2013
13 Feb 2013 TM01 Termination of appointment of Robert Bennett as a director
13 Feb 2013 AP01 Appointment of Mrs Julie Robinson as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 Apr 2011 TM01 Termination of appointment of Andrew Holmshaw as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Andrew John Holmshaw on 16 June 2010
02 Aug 2010 CH01 Director's details changed for Robert Leonard Bennett on 16 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 16/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 16/06/08; full list of members
07 Feb 2008 288c Director's particulars changed
15 Nov 2007 288a New director appointed
25 Sep 2007 363a Return made up to 16/06/07; full list of members
25 Sep 2007 288c Secretary's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007