Based in Shilton in Nr.Coventry, Xk Engineering Ltd was established in 1984, it's status in the Companies House registry is set to "Active". This organisation has one director listed as Clarke, Stephen Arthur. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Stephen Arthur | 10 June 1992 | 18 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 09 October 2019 | |
| MR01 - N/A | 09 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| MR04 - N/A | 10 August 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 22 February 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM02 - Termination of appointment of secretary | 18 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| AUD - Auditor's letter of resignation | 21 December 2001 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 January 1998 | |
| AUD - Auditor's letter of resignation | 20 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1997 | |
| 395 - Particulars of a mortgage or charge | 11 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1996 | |
| MEM/ARTS - N/A | 10 December 1996 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 17 February 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1993 | |
| 363s - Annual Return | 11 November 1993 | |
| 395 - Particulars of a mortgage or charge | 11 August 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 395 - Particulars of a mortgage or charge | 17 July 1993 | |
| 395 - Particulars of a mortgage or charge | 17 July 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| RESOLUTIONS - N/A | 12 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| AA - Annual Accounts | 18 May 1992 | |
| 363a - Annual Return | 05 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363a - Annual Return | 05 July 1991 | |
| RESOLUTIONS - N/A | 10 June 1991 | |
| RESOLUTIONS - N/A | 10 June 1991 | |
| 395 - Particulars of a mortgage or charge | 02 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 October 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| 288 - N/A | 25 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1990 | |
| 288 - N/A | 03 May 1990 | |
| 395 - Particulars of a mortgage or charge | 31 March 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| RESOLUTIONS - N/A | 25 September 1989 | |
| RESOLUTIONS - N/A | 25 September 1989 | |
| 123 - Notice of increase in nominal capital | 25 September 1989 | |
| 395 - Particulars of a mortgage or charge | 21 September 1989 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| 123 - Notice of increase in nominal capital | 17 August 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| 287 - Change in situation or address of Registered Office | 04 August 1987 | |
| AA - Annual Accounts | 01 July 1987 | |
| RESOLUTIONS - N/A | 30 May 1986 | |
| AA - Annual Accounts | 30 May 1986 | |
| MISC - Miscellaneous document | 11 December 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2019 | Outstanding |
N/A |
| Mortgage | 30 September 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 27 August 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 14 January 1998 | Fully Satisfied |
N/A |
| Debenture deed | 07 January 1997 | Fully Satisfied |
N/A |
| Debenture | 02 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1993 | Fully Satisfied |
N/A |
| First supplemental agreement | 28 June 1993 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1993 | Fully Satisfied |
N/A |
| Secured loan note | 10 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 September 1990 | Fully Satisfied |
N/A |
| Mortgage | 30 March 1990 | Fully Satisfied |
N/A |
| Single debenture | 18 September 1989 | Fully Satisfied |
N/A |
