XOSERVE LIMITED

Company number 05046877

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Miss Tina Louise Sands as a director on 2 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Andrew Michael Quail as a director on 1 December 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Ian Christopher Radley as a director on 1 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Catherine Isabel Mcclay as a director on 31 October 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
01 Aug 2019	AP01	Appointment of Ms Sarah Jane Carroll as a director on 1 August 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Steven James Edwards as a director on 31 July 2019	(1 page)
04 Jan 2019	AP01	Appointment of Ms Clare Mary Joan Spottiswoode as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Nicholas John Durlacher as a director on 31 December 2018	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(41 pages)
10 Dec 2018	AP01	Appointment of Dr Catherine Isabel Mcclay as a director on 22 November 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Nicola Susan Pitts as a director on 31 October 2018	(1 page)
25 Sep 2018	AP03	Appointment of Mrs Victoria Margaret Palmer as a secretary on 1 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Mr Colin David Rees as a director on 1 November 2017	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(40 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(6 pages)
08 Aug 2017	PSC05	Change of details for National Grid Gas Distribution Limited as a person with significant control on 2 May 2017	(2 pages)
08 Aug 2017	PSC02	Notification of National Grid Gas Distribution Limited as a person with significant control on 1 October 2016	(1 page)
08 Aug 2017	PSC07	Cessation of National Grid Gas Plc as a person with significant control on 31 March 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Sian Julia Baldwin as a director on 4 June 2017	(2 pages)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Apr 2017	TM01	Termination of appointment of Neil Stuart Henson as a director on 1 April 2017	(2 pages)