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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)
22 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for Manus Joseph Fullerton on 15 February 2012	View PDF Director's details changed for Manus Joseph Fullerton on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP01	Appointment of James Gordon Stewart as a director	View PDF Appointment of James Gordon Stewart as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Manus Joseph Fullerton as a director ANNOTATION A second filed AP01 was registered on 22/3/2012	View PDF Appointment of Manus Joseph Fullerton as a director ANNOTATION A second filed AP01 was registered on 22/3/2012 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Adam Paterson Ingram as a director	View PDF Appointment of Adam Paterson Ingram as a director - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0000	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0000	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0100	View PDF Statement of capital following an allotment of shares on 13 May 2011 GBP 1.0100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 1.0000	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 1.0000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	SH02	Sub-division of shares on 11 May 2011	View PDF Sub-division of shares on 11 May 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 11/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 11/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2011	CERTNM	Company name changed mbm newco (2) LIMITED\certificate issued on 19/01/11 CONNOT ‐	View PDF Company name changed mbm newco (2) LIMITED\certificate issued on 19/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-18 - link opens in a new window - 1 page (1 page)
12 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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