XPS FOAM LIMITED

Company number 07784773

Date	Type	Description	View / Download
11 Nov 2016	AP03	Appointment of Mr Paul Boyce as a secretary on 7 June 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from 4 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA to Q.E.P. Co. U.K. Limited Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA on 2 November 2016	(1 page)
26 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
19 Aug 2016	AP01	Appointment of Lewis Gould as a director on 7 June 2016	(3 pages)
05 Aug 2016	TM01	Termination of appointment of Stephen Christopher Wattleworth as a director on 7 June 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Stephen Christopher Wattleworth as a secretary on 7 June 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Norman Garbutt Masson as a director on 7 June 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Nicholas Stephen King as a director on 7 June 2016	(2 pages)
27 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(8 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(8 pages)
10 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(9 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(8 pages)
24 Feb 2014	CH01	Director's details changed for Mr Norman Garbutt Masson on 1 December 2013	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
19 Feb 2013	CH01	Director's details changed for Mr Norman Garbutt Masson on 31 January 2013	(2 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
09 May 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Sep 2011	NEWINC	Incorporation	(25 pages)