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XETROV ENERGY LIMITED

Company number 11371823

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from Xetrov Energy Limited Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 29 March 2023	View PDF Registered office address changed from Xetrov Energy Limited Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	PSC02	Notification of Xetrov Group Ltd as a person with significant control on 15 May 2021	View PDF Notification of Xetrov Group Ltd as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC04	Change of details for Mr Ashleigh Jane Ruxton as a person with significant control on 15 May 2021	View PDF Change of details for Mr Ashleigh Jane Ruxton as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2022	AP01	Appointment of Mr Spencer Charles Burnham as a director on 28 January 2022	View PDF Appointment of Mr Spencer Charles Burnham as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR01	Registration of charge 113718230001, created on 26 November 2021	View PDF Registration of charge 113718230001, created on 26 November 2021 - link opens in a new window - 27 pages (27 pages)
21 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 7,300	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 7,300 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
17 Feb 2020	AD01	Registered office address changed from 10 Hartslock Court Shooters Hill Pangbourne Reading RG8 7BJ United Kingdom to Xetrov Energy Limited Gowdall Lane Pollington Goole DN14 0AU on 17 February 2020	View PDF Registered office address changed from 10 Hartslock Court Shooters Hill Pangbourne Reading RG8 7BJ United Kingdom to Xetrov Energy Limited Gowdall Lane Pollington Goole DN14 0AU on 17 February 2020 - link opens in a new window - 1 page (1 page)
27 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 50 - link opens in a new window - 10 pages (10 pages)

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XETROV ENERGY LIMITED

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