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XCL MANAGEMENT LIMITED

Company number 06549201

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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)
27 Aug 2013 AP01 Appointment of Dr Harry Moore as a director
27 Aug 2013 AD01 Registered office address changed from , 1 Devonshire House, Devonshire Street, London, W1W 5DS, England on 27 August 2013
22 Aug 2013 AD01 Registered office address changed from , 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN on 22 August 2013
19 Jul 2013 TM02 Termination of appointment of Ewan Gallagher as a secretary
19 Jul 2013 AP03 Appointment of Dr Harry Moore as a secretary
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Ewan James Gallagher on 31 March 2013
15 May 2013 CH03 Secretary's details changed for Mr Ewan James Gallagher on 31 March 2013
15 May 2013 CH01 Director's details changed for Mr David John Gallagher on 31 March 2013
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 CH01 Director's details changed for Mr Ewan James Gallagher on 10 October 2012
10 Oct 2012 CH03 Secretary's details changed for Mr Ewan James Gallagher on 10 October 2012
10 Oct 2012 CH01 Director's details changed for Mr David John Gallagher on 10 October 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Ewan James Gallagher on 31 March 2010
10 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
31 Mar 2008 NEWINC Incorporation