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Xpb Ltd

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Reports

Full Company Report  XPB LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00096092
Record last updated Thursday, October 20, 2022 7:56:57 PM UTC
Postal Code PE7 8HP

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Visits

XPB Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112019-42019-112022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 3, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry Dec 23, 2014 Annual return Annual return
Registry Sep 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 11, 2014 Statement of satisfaction of a charge / full / charge no 1 960... Statement of satisfaction of a charge / full / charge no 1 960...
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Change of particulars for director Change of particulars for director
Registry Dec 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 19, 2013 Annual return Annual return
Registry Aug 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Nov 27, 2012 Statement of capital Statement of capital
Registry Nov 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 27, 2012 Solvency statement Solvency statement
Registry Nov 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 960... Resignation of one Director 960...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 960... Resignation of one Director 960...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 960... Resignation of one Director 960...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Resignation of 7 people: one Accountant, one Engineer, one Sales Director, one Engineering and one Director (a man) Resignation of 7 people: one Accountant, one Engineer, one Sales Director, one Engineering and one Director (a man)
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 960... Change of particulars for director 960...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 960... Change of particulars for director 960...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 960... Change of particulars for director 960...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 960... Change of particulars for director 960...
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars 960... Notice of change of directors or secretaries or in their particulars 960...
Registry May 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2008 Annual return Annual return
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2008 Memorandum of association Memorandum of association
Registry Jul 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2008 Change of name certificate Change of name certificate
Registry Jun 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Appointment of a man as Director 960... Appointment of a man as Director 960...
Registry Jun 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2007 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 6, 2006 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2004 Particulars of a mortgage or charge 960... Particulars of a mortgage or charge 960...
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a director 960... Appointment of a director 960...
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a director 960... Appointment of a director 960...
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a director 960... Appointment of a director 960...
Registry Mar 15, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Jan 13, 2004 Annual return Annual return
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 27, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 27, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 27, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2003 Particulars of a mortgage or charge 960... Particulars of a mortgage or charge 960...
Registry Mar 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Particulars of a mortgage or charge 960... Particulars of a mortgage or charge 960...
Registry Mar 18, 2003 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jan 13, 2003 Annual return Annual return
Registry Sep 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 15, 2002 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Miscellaneous document Miscellaneous document
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Mar 26, 2002 Appointment of a director Appointment of a director
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