Established in 2013, Xworks Ltd has its registered office in Liverpool, it's status at Companies House is "Active". Rowland-warmann, Mary-jane, Rowland-warmann, Mary-jane Sigrid, Dr, Warmann, Edda-gabriele, Dr. Med., Challinor, Edward William, Warmann, Edda-gabriele, Dr. Med. are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLAND-WARMANN, Mary-Jane Sigrid, Dr | 24 January 2013 | - | 1 |
CHALLINOR, Edward William | 24 January 2013 | 01 September 2014 | 1 |
WARMANN, Edda-Gabriele, Dr. Med. | 13 November 2013 | 13 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLAND-WARMANN, Mary-Jane | 24 January 2013 | - | 1 |
WARMANN, Edda-Gabriele, Dr. Med. | 13 November 2013 | 13 November 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 24 January 2019 | |
MR04 - N/A | 20 November 2018 | |
MR04 - N/A | 20 November 2018 | |
MR05 - N/A | 08 October 2018 | |
MR01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AA01 - Change of accounting reference date | 20 June 2016 | |
MR01 - N/A | 28 April 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 31 October 2015 | |
MR01 - N/A | 19 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 23 October 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
TM01 - Termination of appointment of director | 13 April 2014 | |
TM02 - Termination of appointment of secretary | 13 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP03 - Appointment of secretary | 11 April 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AD01 - Change of registered office address | 25 September 2013 | |
NEWINC - New incorporation documents | 24 January 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 September 2018 | Outstanding |
N/A |
A registered charge | 22 April 2016 | Fully Satisfied |
N/A |
A registered charge | 15 October 2015 | Fully Satisfied |
N/A |