XPLACE UK LIMITED

Company number 07139093

Date	Type	Description	View / Download
30 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages)
20 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
22 Apr 2015	AUD	Auditor's resignation	(2 pages)
16 Apr 2015	AUD	Auditor's resignation	(2 pages)
27 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(4 pages)
27 Feb 2015	AD01	Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 February 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Feb 2012	TM01	Termination of appointment of Jurgen Wellhausen as a director	(1 page)
10 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Florian Brinkman on 14 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Jurgen Wellhausen on 14 December 2011	(2 pages)
04 Jan 2012	AD01	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 4 January 2012	(1 page)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
16 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
13 Oct 2010	CH01	Director's details changed for Mr Florian Brinkman on 21 July 2010	(2 pages)
13 Oct 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
06 Oct 2010	TM01	Termination of appointment of Jochen Muller as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Jurgen Wellhausen as a director	(2 pages)

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