XANDOR AUTOMOTIVE CANNING BRETT LTD

Company number 03984537

Filter by category


Confirmation statement filters

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 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
24 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 AP01 Appointment of Sandor Korponai as a director on 13 June 2017
19 Jun 2017 AD01 Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL to Pontardawe Industrial Estate Pontardawe Swansea Wales SA8 4EP on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Mikael Dittmann as a director on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Thomas Hansson as a director on 13 June 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Mar 2017 CERTNM Company name changed rosti canning brett LTD.\certificate issued on 20/03/17
  • CONNOT ‐ Change of name notice
13 Feb 2017 TM01 Termination of appointment of Barry Coughlan as a director on 31 December 2016
07 Feb 2017 AP01 Appointment of Joachim Magnusson as a director on 23 January 2017
07 Feb 2017 CH01 Director's details changed for Mikael Dittmann on 1 August 2016
07 Feb 2017 CH01 Director's details changed for Thomas Hansson on 1 August 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
01 Feb 2016 CERTNM Company name changed rosti mckechnie LTD\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-14