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XECOTRANS LIMITED

Company number 05509195

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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)
08 Mar 2024	AP01	Appointment of Mr Malcolm Thorpe as a director on 7 March 2024	View PDF Appointment of Mr Malcolm Thorpe as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
17 Jan 2022	AP01	Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021	View PDF Appointment of Mr Dan Haldo Mikael Eriksson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephen Philip Davis as a director on 29 November 2021	View PDF Termination of appointment of Stephen Philip Davis as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	PSC02	Notification of Stena Ab as a person with significant control on 20 March 2020	View PDF Notification of Stena Ab as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Thomas Stroem as a person with significant control on 20 March 2020	View PDF Cessation of Thomas Stroem as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CH01	Director's details changed for Mr Stephen Philip Davis on 27 July 2020	View PDF Director's details changed for Mr Stephen Philip Davis on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
02 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2018	AP01	Appointment of Mr Stephen Philip Davis as a director on 5 January 2018	View PDF Appointment of Mr Stephen Philip Davis as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	MR01	Registration of charge 055091950001, created on 5 January 2018	View PDF Registration of charge 055091950001, created on 5 January 2018 - link opens in a new window - 29 pages (29 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	TM01	Termination of appointment of Gullbritt Anette Stroem as a director on 28 June 2016	View PDF Termination of appointment of Gullbritt Anette Stroem as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)

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XECOTRANS LIMITED

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