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XRC ENGINEERING LTD

Company number 14061225

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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 Aug 2024	AP01	Appointment of Mr Cameron Kinghton as a director on 21 August 2024	View PDF Appointment of Mr Cameron Kinghton as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AD01	Registered office address changed from 1 Sopwith Court Slough Road Datchet Slough SL3 9AU England to Unit 4 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 8 July 2024	View PDF Registered office address changed from 1 Sopwith Court Slough Road Datchet Slough SL3 9AU England to Unit 4 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 8 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC01	Notification of Nigel Knighton as a person with significant control on 8 February 2024	View PDF Notification of Nigel Knighton as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Cameron James Knighton as a person with significant control on 8 February 2024	View PDF Cessation of Cameron James Knighton as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of Luke Connor Simpson as a person with significant control on 8 February 2024	View PDF Cessation of Luke Connor Simpson as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 4 Manor House Lane Datchet Slough SL3 9EG England to 1 Sopwith Court Slough Road Datchet Slough SL3 9AU on 5 March 2024	View PDF Registered office address changed from 4 Manor House Lane Datchet Slough SL3 9EG England to 1 Sopwith Court Slough Road Datchet Slough SL3 9AU on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC01	Notification of Suzanne Knighton as a person with significant control on 8 February 2024	View PDF Notification of Suzanne Knighton as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Nigel Anthony Knighton as a director on 10 January 2024	View PDF Termination of appointment of Nigel Anthony Knighton as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Luke Connor Simpson as a director on 11 January 2024	View PDF Termination of appointment of Luke Connor Simpson as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Cameron James Knighton as a director on 11 January 2024	View PDF Termination of appointment of Cameron James Knighton as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mrs Suzanne Knighton as a director on 10 January 2024	View PDF Appointment of Mrs Suzanne Knighton as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Nigel Anthony Knighton as a director on 10 January 2024	View PDF Appointment of Mr Nigel Anthony Knighton as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 2.22	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 2.22 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH02	Sub-division of shares on 13 December 2022	View PDF Sub-division of shares on 13 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares / creation of shares 13/12/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivided shares / creation of shares 13/12/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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XRC ENGINEERING LTD

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