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XP M&E LTD

Company number 07494599

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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)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 125	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 125 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	CH01	Director's details changed for Mr Paul Holmes on 17 January 2016	View PDF Director's details changed for Mr Paul Holmes on 17 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH03	Secretary's details changed for Mr Paul Victor Holmes on 17 January 2016	View PDF Secretary's details changed for Mr Paul Victor Holmes on 17 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	CERTNM	Company name changed xp plumbers LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	View PDF Company name changed xp plumbers LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/01/2015	View PDF Resolutions RES13 ‐ Company business 01/01/2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 125	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 125 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 70	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 70 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AP01	Appointment of Louis Bakewell as a director on 10 December 2014	View PDF Appointment of Louis Bakewell as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH06	Cancellation of shares. Statement of capital on 3 November 2014 GBP 70	View PDF Cancellation of shares. Statement of capital on 3 November 2014 GBP 70 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	TM01	Termination of appointment of Wesley John Mack as a director on 3 November 2014	View PDF Termination of appointment of Wesley John Mack as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 125	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 125 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 125 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AP01	Appointment of Paul Holmes as a director	View PDF Appointment of Paul Holmes as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AD01	Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011	View PDF Registered office address changed from County House 221 Beckenham Road Beckenham Kent BR3 4UF England on 2 November 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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