Company Results (links open in a new window)
|
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)
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
PSC02 |
Notification of Whs Technical Solutions Ltd as a person with significant control on 5 May 2023
|
|
|
10 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2023
|
|
|
02 Jun 2023 |
CERTNM |
Company name changed xandor automotive canning brett LTD\certificate issued on 02/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-31
|
|
|
10 May 2023 |
MR01 |
Registration of charge 039845370005, created on 5 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Paul Andrew Nicholson as a director on 5 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
MR04 |
Satisfaction of charge 039845370003 in full
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 039845370004, created on 2 August 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Anton Angerer as a director on 31 March 2021
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Nov 2020 |
TM01 |
Termination of appointment of Joachim Magnusson as a director on 9 November 2020
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Dr Anton Angerer as a director on 9 November 2020
|
|
|
11 Jun 2020 |
MR01 |
Registration of charge 039845370003, created on 10 June 2020
|
|
|
29 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-28
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of Sandor Korponai as a director on 31 January 2020
|
|
|
11 Feb 2020 |
AP01 |
Appointment of Mr Mathieu Dore as a director on 31 January 2020
|
|
|
12 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Nov 2019 |
PSC07 |
Cessation of Joachim Magnusson as a person with significant control on 23 January 2017
|
|
|
23 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|