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XEROS TECHNOLOGY GROUP PLC

Company number 08684474

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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)
18 Mar 2014 AUDS Auditor's statement
18 Mar 2014 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Mar 2014 RR01 Re-registration from a private company to a public company
18 Mar 2014 CERTNM Company name changed hamsard 3323 LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
18 Mar 2014 CONNOT Change of name notice
18 Mar 2014 AP03 Appointment of Mr David Christopher Hanson as a secretary
07 Mar 2014 TM01 Termination of appointment of Squire Sanders Directors Limited as a director
07 Mar 2014 TM01 Termination of appointment of Peter Crossley as a director
07 Mar 2014 TM02 Termination of appointment of Squire Sanders Secretaries Limited as a secretary
07 Mar 2014 AP01 Appointment of Mr David Christopher Hanson as a director
07 Mar 2014 AD01 Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 7 March 2014
31 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-28
31 Jan 2014 CONNOT Change of name notice
10 Sep 2013 NEWINC Incorporation