Xcel Aerospace Topco Ltd was founded on 04 June 2013, it has a status of "Active". We do not know the number of employees at the business. This organisation has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUADRADO, Harry | 20 December 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Jonathan Charles | 04 June 2013 | 20 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
SH01 - Return of Allotment of shares | 13 January 2020 | |
RESOLUTIONS - N/A | 09 January 2020 | |
SH01 - Return of Allotment of shares | 09 January 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2019 | |
PSC07 - N/A | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
PSC02 - N/A | 20 December 2019 | |
AD01 - Change of registered office address | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
MR01 - N/A | 18 November 2019 | |
MR04 - N/A | 19 August 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 31 May 2019 | |
RESOLUTIONS - N/A | 03 April 2019 | |
AP01 - Appointment of director | 08 October 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 15 June 2017 | |
RESOLUTIONS - N/A | 25 January 2017 | |
SH01 - Return of Allotment of shares | 20 January 2017 | |
AP01 - Appointment of director | 22 December 2016 | |
MR01 - N/A | 16 August 2016 | |
MR04 - N/A | 12 August 2016 | |
MR04 - N/A | 12 August 2016 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 12 June 2014 | |
CH03 - Change of particulars for secretary | 12 June 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
AA01 - Change of accounting reference date | 16 April 2014 | |
AD01 - Change of registered office address | 16 April 2014 | |
MR01 - N/A | 17 September 2013 | |
RESOLUTIONS - N/A | 10 September 2013 | |
SH01 - Return of Allotment of shares | 10 September 2013 | |
MR01 - N/A | 06 September 2013 | |
RESOLUTIONS - N/A | 15 July 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
NEWINC - New incorporation documents | 04 June 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2019 | Outstanding |
N/A |
A registered charge | 11 August 2016 | Fully Satisfied |
N/A |
A registered charge | 16 September 2013 | Fully Satisfied |
N/A |
A registered charge | 30 August 2013 | Fully Satisfied |
N/A |