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XPEL MARKETING LTD

Company number 06557112

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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)
21 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Steven Roberts on 21 May 2012
21 May 2012 CH01 Director's details changed for John Mckeown on 21 May 2012
21 May 2012 CH01 Director's details changed for Mr John Glenn Littler on 21 May 2012
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 6
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Steven Roberts on 7 April 2010
12 May 2010 CH01 Director's details changed for Mr John Glenn Littler on 7 April 2010
12 May 2010 CH01 Director's details changed for John Mckeown on 7 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from contact house ditton road widnes cheshire WA8 0TH
07 May 2009 363a Return made up to 07/04/09; full list of members
07 May 2009 288c Director's change of particulars / steven roberts / 06/05/2009
22 Oct 2008 287 Registered office changed on 22/10/2008 from suite F6 the waterloo centre waterloo road widnes cheshire WA8 0PR
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jun 2008 287 Registered office changed on 10/06/2008 from 17 beech mews davenport park stockport manchester lancashire SK26LB united kingdom
09 Jun 2008 288b Appointment terminated director helen littler
09 Jun 2008 288a Director appointed john glenn littler