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XI ENGINEERING CONSULTANTS LTD

Company number SC386913

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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)
15 Aug 2017 TM01 Termination of appointment of James Gordon Stewart as a director on 14 August 2017
15 Aug 2017 TM01 Termination of appointment of Manus Joseph Fullerton as a director on 14 August 2017
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CH01 Director's details changed for James Gordon Stewart on 1 December 2016
14 Dec 2016 CH01 Director's details changed for Dr Brett Marmo on 1 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Manus Joseph Fullerton on 1 December 2016
14 Dec 2016 CH01 Director's details changed for Mr Mark-Paul Buckingham on 1 December 2016
14 Dec 2016 AP01 Appointment of Dr Brett Marmo as a director on 1 December 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 TM01 Termination of appointment of Jacqueline Duncan as a director on 5 June 2016
10 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 81.0003
18 Oct 2015 AP01 Appointment of Mrs Jacqueline Duncan as a director on 1 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 81.0103
27 May 2014 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 CH01 Director's details changed for James Gordon Stewart on 31 December 2013
11 Mar 2014 CH01 Director's details changed for Mr Manus Joseph Fullerton on 31 December 2013
11 Mar 2014 CH01 Director's details changed for Mr Mark-Paul Buckingham on 31 December 2013
11 Mar 2014 TM01 Termination of appointment of Adam Ingram as a director
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 81.0103
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011