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XLN ENERGY LIMITED

Company number 09200327

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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)
03 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 November 2014	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Neil Conaghan as a director on 18 November 2014	View PDF Appointment of Neil Conaghan as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CERTNM	Company name changed hamsard 3348 LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	View PDF Company name changed hamsard 3348 LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AP03	Appointment of Panayiotis Koullas as a secretary on 18 November 2014	View PDF Appointment of Panayiotis Koullas as a secretary on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Brewery Building 69 Bondway London SW8 1SQ on 18 November 2014	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Brewery Building 69 Bondway London SW8 1SQ on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 18 November 2014	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 November 2014	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Christian Nellemann as a director on 18 November 2014	View PDF Appointment of Christian Nellemann as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

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