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XEPICS LTD

Company number 08499152

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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)
01 Sep 2017 PSC01 Notification of Nicola Micheli as a person with significant control on 30 August 2017
13 Jul 2017 AP01 Appointment of Mr Richard Alexander Nava as a director on 1 February 2017
09 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
01 Jun 2016 CH01 Director's details changed for Mr Maurice George Ticciati on 2 October 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
16 Jan 2015 AP01 Appointment of Mr Maurice George Ticciati as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Luke John Kenny as a director on 1 January 2015
31 Oct 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 31 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
19 Mar 2014 AP01 Appointment of Mr Luke John Kenny as a director
12 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
11 Mar 2014 TM01 Termination of appointment of Robert Newberry as a director
22 Apr 2013 NEWINC Incorporation