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XME MECHANICAL & ELECTRICAL LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
10 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted