- Company Overview for XI ENGINEERING CONSULTANTS LTD (SC386913)
- Filing history for XI ENGINEERING CONSULTANTS LTD (SC386913)
- People for XI ENGINEERING CONSULTANTS LTD (SC386913)
- Charges for XI ENGINEERING CONSULTANTS LTD (SC386913)
- More for XI ENGINEERING CONSULTANTS LTD (SC386913)
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) |
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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
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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
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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
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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 |