XME MECHANICAL & ELECTRICAL LIMITED
Company number 08208212
- Company Overview for XME MECHANICAL & ELECTRICAL LIMITED (08208212)
- Filing history for XME MECHANICAL & ELECTRICAL LIMITED (08208212)
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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) |
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28 Sep 2016 | AP01 | Appointment of Mr Martin John Hall as a director on 19 September 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of James Paul Foster as a director on 24 June 2016 | |
19 Jul 2016 | RESOLUTIONS |
Resolutions
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13 May 2016 | AP01 | Appointment of Mr Daniel Greg Fifield as a director on 12 May 2016 | |
09 May 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
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13 Jan 2016 | AP03 | Appointment of Mrs Julie Fifield as a secretary on 12 January 2016 | |
02 Dec 2015 | TM01 | Termination of appointment of Stephen Paul Rice as a director on 1 December 2015 | |
11 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Mark Jonathon Cooper as a director on 10 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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22 Oct 2014 | AP01 | Appointment of Mr Stephen Paul Rice as a director on 22 October 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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07 Oct 2014 | TM01 | Termination of appointment of Stephen Paul Rice as a director on 30 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Daniel Greg Fifield as a director on 30 September 2014 | |
03 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
23 May 2014 | AP01 | Appointment of Mr Mark Jonathon Cooper as a director | |
22 May 2014 | AP01 | Appointment of Mr James Paul Foster as a director | |
22 May 2014 | AP01 | Appointment of Mr Stephen Paul Rice as a director | |
23 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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10 Sep 2012 | NEWINC |
Incorporation
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