Xp Engineering Services Ltd was founded on 24 August 2000 and has its registered office in Pangbourne, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RHODES, Jonathan Simon | 01 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 17 September 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 01 August 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 30 August 2016 | |
MR04 - N/A | 17 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AP03 - Appointment of secretary | 05 October 2012 | |
TM02 - Termination of appointment of secretary | 04 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
TM01 - Termination of appointment of director | 01 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 25 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363s - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
363s - Annual Return | 06 September 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 04 September 2006 | |
225 - Change of Accounting Reference Date | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 01 September 2005 | |
CERTNM - Change of name certificate | 25 July 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 25 August 2004 | |
287 - Change in situation or address of Registered Office | 05 April 2004 | |
363s - Annual Return | 06 September 2003 | |
AA - Annual Accounts | 17 June 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 03 September 2002 | |
AA - Annual Accounts | 15 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
363s - Annual Return | 07 September 2001 | |
225 - Change of Accounting Reference Date | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
287 - Change in situation or address of Registered Office | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
RESOLUTIONS - N/A | 31 August 2000 | |
NEWINC - New incorporation documents | 24 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 December 2006 | Fully Satisfied |
N/A |