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XP ENGINEERING SERVICES LIMITED

Company number 04058824

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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)
21 Dec 2006 395 Particulars of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 24/08/06; full list of members
  • 363(287) ‐ Registered office changed on 04/09/06
  • 363(288) ‐ Secretary resigned;director resigned
23 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363s Return made up to 24/08/05; full list of members
25 Jul 2005 CERTNM Company name changed hes-xp LIMITED\certificate issued on 25/07/05
23 Sep 2004 363s Return made up to 24/08/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Apr 2004 287 Registered office changed on 05/04/04 from: unit 2 the old mill 61 reading road pangbourne berkshire RG8 7HY
06 Sep 2003 363s Return made up to 24/08/03; no change of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Sep 2002 363s Return made up to 24/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Sep 2001 88(2)R Ad 20/10/00--------- £ si 100@1
07 Sep 2001 363s Return made up to 24/08/01; full list of members
19 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
25 Oct 2000 288b Director resigned
14 Sep 2000 88(2)R Ad 24/08/00--------- £ si 1@1=1 £ ic 2/3
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned;director resigned