- Company Overview for XP POWER INTERNATIONAL LIMITED (05534874)
- Filing history for XP POWER INTERNATIONAL LIMITED (05534874)
- People for XP POWER INTERNATIONAL LIMITED (05534874)
- Charges for XP POWER INTERNATIONAL LIMITED (05534874)
- More for XP POWER INTERNATIONAL LIMITED (05534874)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 17 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 17 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 12 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
|
|
| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 03 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 05 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2012 | TM02 | Termination of appointment of Anne Macdonald Honeyman as a secretary | |
| 04 Oct 2012 | AP03 | Appointment of Mr Jonathan Simon Rhodes as a secretary | |
| 17 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 17 Aug 2012 | CH01 | Director's details changed for Duncan John Penny on 6 April 2012 | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | TM01 | Termination of appointment of James Peters as a director | |
| 12 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 12 Aug 2011 | CH03 | Secretary's details changed for Anne Macdonald Honeyman on 1 August 2011 | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Aug 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 25 Aug 2009 | 363a | Return made up to 12/08/09; full list of members | |
| 25 Aug 2009 | 288c | Director's change of particulars / duncan penny / 12/08/2009 | |
| 30 Jul 2009 | AA | Full accounts made up to 31 December 2008 |