- Company Overview for XL ENGINEERING HOLDINGS LIMITED (02459653)
- Filing history for XL ENGINEERING HOLDINGS LIMITED (02459653)
- People for XL ENGINEERING HOLDINGS LIMITED (02459653)
- Charges for XL ENGINEERING HOLDINGS LIMITED (02459653)
- More for XL ENGINEERING HOLDINGS LIMITED (02459653)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2013 | CH01 | Director's details changed for Kevin Harrop on 15 January 2013 | |
| 15 Jan 2013 | CH01 | Director's details changed for John Banks on 15 January 2013 | |
| 15 Jan 2013 | CH01 | Director's details changed for David Frost on 15 January 2013 | |
| 15 Jan 2013 | CH03 | Secretary's details changed for Mr Kevin Harrop on 15 January 2013 | |
| 27 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 02 Feb 2012 | CH01 | Director's details changed for David Frost on 2 February 2012 | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 04 Mar 2010 | SH02 | Sub-division of shares on 29 January 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Malcolm Wright on 1 October 2009 | |
| 09 Feb 2010 | CH01 | Director's details changed for David Frost on 1 October 2009 | |
| 09 Feb 2010 | CH01 | Director's details changed for Kevin Harrop on 1 October 2009 | |
| 09 Feb 2010 | CH01 | Director's details changed for John Banks on 1 October 2009 | |
| 05 Feb 2010 | AP03 | Appointment of Mr Kevin Harrop as a secretary | |
| 04 Feb 2010 | TM02 | Termination of appointment of Malcolm Wright as a secretary | |
| 04 Feb 2010 | TM01 | Termination of appointment of Malcolm Wright as a director | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 26 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 12 Aug 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Feb 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 18 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 |