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X WORKS SERVICE LTD

Company number 06279683

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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)
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 October 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Heath Briggs on 16 November 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/12/2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 100
16 Oct 2012 AP01 Appointment of Mr Heath Briggs as a director
16 Oct 2012 AP01 Appointment of Mr Paul Forrest as a director
01 Oct 2012 TM01 Termination of appointment of Duport Director Limited as a director
01 Oct 2012 TM02 Termination of appointment of Duport Secretary Limited as a secretary
24 Sep 2012 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 24 September 2012
24 Sep 2012 TM01 Termination of appointment of Peter Valaitis as a director
04 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for Duport Secretary Limited on 14 June 2010
09 Jul 2010 CH02 Director's details changed for Duport Director Limited on 14 June 2010
09 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 363a Return made up to 14/06/09; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis
14 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008