XECUTE SERVICES LIMITED

Company number 06954860

Date	Type	Description	View / Download
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(3 pages)
09 Jul 2014	AD01	Registered office address changed from C/O David A. Tym, Solicitor West Barn Stone Farm Marches Road Warnham Horsham West Sussex RH12 3SL United Kingdom on 9 July 2014	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(3 pages)
13 Sep 2012	CERTNM	Company name changed elecsa LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2012	AD01	Registered office address changed from Esca House 34 Palace Court London W2 4HY on 13 September 2012	(1 page)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
08 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(3 pages)
08 Jul 2011	TM02	Termination of appointment of Jack Luxton as a secretary	(1 page)
08 Jul 2011	AP03	Appointment of Mr Martyn James Burnley as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Mr Martyn James Burnley as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Jack Luxton as a director	(1 page)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
27 Sep 2010	TM01	Termination of appointment of David Tym as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for David Andrew Tym on 1 July 2010	(2 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Jul 2009	CERTNM	Company name changed eca affinity services LIMITED\certificate issued on 27/07/09	(2 pages)
07 Jul 2009	NEWINC	Incorporation	(27 pages)

Previous

• 1
• 2