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XL ENGINEERING LIMITED

Company number 05841296

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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 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	CH01	Director's details changed for Mr Michael Turnbull on 31 May 2024	View PDF Director's details changed for Mr Michael Turnbull on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2 February 2024	View PDF Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	AP01	Appointment of Mr Michael Turnbull as a director on 20 April 2023	View PDF Appointment of Mr Michael Turnbull as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	TM01	Termination of appointment of Philip Alan Jepson as a director on 15 February 2023	View PDF Termination of appointment of Philip Alan Jepson as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM02	Termination of appointment of Graham John Ridler as a secretary on 30 January 2023	View PDF Termination of appointment of Graham John Ridler as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP03	Appointment of Mr Graham John Ridler as a secretary on 15 February 2022	View PDF Appointment of Mr Graham John Ridler as a secretary on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 15 February 2022	View PDF Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	TM01	Termination of appointment of Kevin Harrop as a director on 27 May 2021	View PDF Termination of appointment of Kevin Harrop as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of John Banks as a director on 27 May 2021	View PDF Termination of appointment of John Banks as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Philip Alan Jepson as a director on 27 May 2021	View PDF Appointment of Mr Philip Alan Jepson as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of David Frost as a director on 27 May 2021	View PDF Termination of appointment of David Frost as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM02	Termination of appointment of Kevin Harrop as a secretary on 27 May 2021	View PDF Termination of appointment of Kevin Harrop as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr John Leslie Gribbin as a director on 27 May 2021	View PDF Appointment of Mr John Leslie Gribbin as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR01	Registration of charge 058412960001, created on 27 May 2021	View PDF Registration of charge 058412960001, created on 27 May 2021 - link opens in a new window - 55 pages (55 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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XL ENGINEERING LIMITED

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