- Company Overview for XPI SIMULATION LIMITED (05576728)
- Filing history for XPI SIMULATION LIMITED (05576728)
- People for XPI SIMULATION LIMITED (05576728)
- Charges for XPI SIMULATION LIMITED (05576728)
- More for XPI SIMULATION LIMITED (05576728)
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) |
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27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
21 May 2019 | TM01 | Termination of appointment of Jeremy Harold Standen as a director on 15 April 2019 | |
21 May 2019 | AP01 | Appointment of Mr Darryn Rawlins as a director on 15 April 2019 | |
02 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
10 May 2018 | PSC05 | Change of details for Thales Uk Limited as a person with significant control on 8 May 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 May 2017 | AD01 | Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017 | |
03 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
26 Sep 2016 | AP01 | Appointment of Mr Jeremy Harold Standen as a director on 1 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of Stephen Francis Mccann as a director on 1 September 2016 | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | TM01 | Termination of appointment of Mark Ronald Eden Norris as a director on 16 November 2015 | |
02 Feb 2016 | AP01 | Appointment of Stephen Francis Mccann as a director on 16 November 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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21 May 2015 | TM01 | Termination of appointment of Christopher Paul Borrill as a director on 20 April 2015 | |
21 May 2015 | AP01 | Appointment of Mark Ronald Eden Norris as a director on 20 April 2015 | |
12 Jan 2015 | AUD | Auditor's resignation | |
02 Jan 2015 | AUD | Auditor's resignation | |
01 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Feb 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
20 Jan 2014 | AD01 | Registered office address changed from Unit a Oakcroft Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 20 January 2014 |