Xp M & E Ltd was founded on 17 January 2011 and are based in London, it's status at Companies House is "Administration". This organisation has 2 directors. We don't currently know the number of employees at Xp M & E Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWLING, Sam | 01 April 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Paul Victor | 17 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 June 2019 | |
AM01 - N/A | 14 June 2019 | |
CS01 - N/A | 27 January 2019 | |
SH01 - Return of Allotment of shares | 22 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 03 May 2017 | |
TM01 - Termination of appointment of director | 29 March 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
TM01 - Termination of appointment of director | 20 March 2017 | |
CS01 - N/A | 31 January 2017 | |
MR01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 24 February 2016 | |
CH01 - Change of particulars for director | 24 February 2016 | |
CH03 - Change of particulars for secretary | 24 February 2016 | |
AA - Annual Accounts | 19 May 2015 | |
CERTNM - Change of name certificate | 14 May 2015 | |
RESOLUTIONS - N/A | 06 March 2015 | |
AR01 - Annual Return | 23 February 2015 | |
SH01 - Return of Allotment of shares | 23 February 2015 | |
AP01 - Appointment of director | 12 December 2014 | |
SH06 - Notice of cancellation of shares | 03 December 2014 | |
SH03 - Return of purchase of own shares | 03 December 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 24 January 2012 | |
SH01 - Return of Allotment of shares | 14 November 2011 | |
AP01 - Appointment of director | 02 November 2011 | |
AD01 - Change of registered office address | 02 November 2011 | |
NEWINC - New incorporation documents | 17 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2016 | Outstanding |
N/A |