XL FARMCARE SOUTH EAST LIMITED

Company number 07891251

Date	Type	Description	View / Download
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(6 pages)
04 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(6 pages)
11 Aug 2014	CH01	Director's details changed for Mr Sam Thomas Baldwyn on 31 July 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Sam Thomas Baldwyn on 31 July 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(7 pages)
01 May 2014	AP01	Appointment of Mr Sam Thomas Baldwyn as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Stephen Glanvill as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-28	(7 pages)
23 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(6 pages)
16 Jan 2014	AD01	Registered office address changed from C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 16 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Mr William John Pepper as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Stephen Francis Glanvill as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Ms Julia James as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of David Stockton as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Toby Kemble as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of David Feneley as a director	(1 page)
05 Nov 2013	CERTNM	Company name changed xl farmcare (anglia) LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
23 Dec 2011	NEWINC	Incorporation	(52 pages)