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XP FACILITIES LIMITED

Company number 07494663

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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)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 1	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 4 pages (4 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 Paul Holmes on 17 January 2016	View PDF Secretary's details changed for Paul Holmes on 17 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 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 1	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 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)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 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 1	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
15 Oct 2012	AA01	Previous accounting period shortened from 31 January 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 January 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
02 Nov 2011	AP03	Appointment of Paul Holmes as a secretary	View PDF Appointment of Paul Holmes as a secretary - link opens in a new window - 2 pages (2 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 - 7 pages (7 pages)

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