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XEROX CAPITAL (EUROPE) LIMITED

Company number 03070508

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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)
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to zero 12/03/2012
12 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/12/2009
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2011
17 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
19 Jul 2011 CH01 Director's details changed for Stuart William Kirk on 1 October 2009
19 Jul 2011 CH03 Secretary's details changed for Michael John Barrett on 1 October 2009
18 Jul 2011 CH01 Director's details changed for Kevin Lawrence Colburn on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Craig Morrow Albright on 18 July 2011
28 Oct 2010 AP01 Appointment of Kevin Lawrence Colburn as a director
22 Sep 2010 CH01 Director's details changed for Craig Morrow Albright on 30 April 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Stuart William Kirk on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Craig Morrow Albright on 30 April 2010
24 May 2010 AP01 Appointment of Craig Morrow Albright as a director
11 May 2010 TM01 Termination of appointment of Michael Festa as a director
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 85,000,005
  • ANNOTATION A second filed SH01 was registered on 12/12/2011
14 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 20/06/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 20/06/08; full list of members
13 Mar 2008 288a Director appointed stuart william kirk
14 Feb 2008 288b Director resigned