XPI SIMULATION LIMITED

Company number 05576728

Date	Type	Description	View / Download
16 Sep 2020	TM01	Termination of appointment of Paul Andrew Jayne as a director on 1 September 2020	(1 page)
16 Sep 2020	AP01	Appointment of Mr James Hall as a director on 1 September 2020	(2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
21 May 2019	TM01	Termination of appointment of Jeremy Harold Standen as a director on 15 April 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Darryn Rawlins as a director on 15 April 2019	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
10 May 2018	PSC05	Change of details for Thales Uk Limited as a person with significant control on 8 May 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of Stephen Francis Mccann as a director on 1 September 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
02 Feb 2016	TM01	Termination of appointment of Mark Ronald Eden Norris as a director on 16 November 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Stephen Francis Mccann as a director on 16 November 2015	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 36	(4 pages)
21 May 2015	TM01	Termination of appointment of Christopher Paul Borrill as a director on 20 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Mark Ronald Eden Norris as a director on 20 April 2015	(3 pages)
12 Jan 2015	AUD	Auditor's resignation	(1 page)

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