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XPE LIMITED

Company number 08136166

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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)
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
04 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 961
04 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 961
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 956
14 Aug 2014 AP01 Appointment of Mr Ronald William Garrett as a director on 12 August 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 956.00
02 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
02 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
04 Jul 2013 AP01 Appointment of Mr John Flynn Thompson as a director
03 Jul 2013 AP01 Appointment of Mr Christopher Martin Tarling as a director
03 Jul 2013 AP01 Appointment of Mr Ian Stewart Rumsey as a director
28 Jan 2013 AD01 Registered office address changed from C/O Taylor Walton Solicitors 28-44 Alma Street Luton Bedfordshire LU1 2PL England on 28 January 2013
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 951
11 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted