XTO UK, LTD

05458042
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of secretary (Mrs Elizabeth Sarah Gilbert) 2 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Katrina Jane Mulligan) 1 Buy now
17 Jul 2024 accounts Annual Accounts 26 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 officers Termination of appointment of director (Andrew Mark Johnson) 1 Buy now
02 May 2023 officers Appointment of director (Mr Steven Adam Oldfield) 2 Buy now
25 Apr 2023 officers Appointment of secretary (Mrs Katrina Jane Mulligan) 2 Buy now
25 Apr 2023 officers Termination of appointment of secretary (Fiona Henderson Harness) 1 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 officers Appointment of director (Mr Nicholas James Harker) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Donald Shepherd Bagley) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
05 Feb 2021 officers Appointment of director (Mr Paul Alexander Greenwood) 2 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 resolution Resolution 2 Buy now
27 May 2020 accounts Annual Accounts 27 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Donald Shepherd Bagley) 2 Buy now
06 Sep 2019 accounts Annual Accounts 27 Buy now
02 Jul 2019 officers Appointment of director (Mr Donald Shepherd Bagley) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Jay Loren Jackson) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Appointment of director (Mr Andrew Mark Johnson) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (William Assheton Eardley Douglas Don) 1 Buy now
02 Oct 2018 accounts Annual Accounts 27 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Peter Paul Clarke) 1 Buy now
26 Sep 2017 accounts Annual Accounts 25 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of director (Mr William Assheton Eardley Douglas Don) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Timothy William Stevens) 1 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Jay Loren Jackson) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Jay Loren Jackson) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Stacey Elisabeth Weltmer) 1 Buy now
09 Sep 2016 accounts Annual Accounts 27 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 officers Termination of appointment of director (Louise Margaret Mckenzie) 1 Buy now
04 Jul 2016 officers Appointment of director (Mr Timothy William Stevens) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Robert Michael Cooper) 1 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Appointment of director (Ms Louise Margaret Mckenzie) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (John Paul Chaplin) 1 Buy now
26 Aug 2015 accounts Annual Accounts 23 Buy now
17 Jul 2015 officers Appointment of director (Mr Peter Paul Clarke) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Linda Dorcheus Ducharme) 1 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
11 Sep 2014 officers Change of particulars for director (Ms Stacey Elisabeth Weltmer) 2 Buy now
24 Jul 2014 officers Appointment of director (Mr Robert Michael Cooper) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Norwood) 1 Buy now
04 Jul 2014 officers Appointment of secretary (Mrs Fiona Henderson Harness) 2 Buy now
03 Jul 2014 officers Appointment of director (Ms Stacey Elisabeth Weltmer) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Kevin Biddle) 1 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
08 May 2014 officers Appointment of director (Mr John Paul Chaplin) 2 Buy now
08 May 2014 officers Termination of appointment of director (Bradley Corson) 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Andrew Clarke) 1 Buy now
07 Aug 2013 accounts Annual Accounts 22 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 24 Buy now
06 Aug 2012 officers Appointment of director (Mr David Leonard Norwood) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Jonathan Selzer) 1 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Kevin Thomas Biddle) 2 Buy now
14 Oct 2011 officers Appointment of director (Mr Kevin Thomas Biddle) 2 Buy now
06 Oct 2011 accounts Annual Accounts 20 Buy now
08 Sep 2011 officers Termination of appointment of director (Russell Bellis) 1 Buy now
24 May 2011 miscellaneous Miscellaneous 2 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 officers Appointment of director (Mrs Linda Dorcheus Ducharme) 2 Buy now
17 Feb 2011 officers Appointment of director (Mr Jonathan Selzer) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Russell Grant Bellis) 2 Buy now
14 Feb 2011 officers Appointment of secretary (Mr Andrew Terence Clarke) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Jack Williams, Jr.) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (John Podraza) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (David Levy) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Randy Cleveland) 1 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Debra Laird) 1 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2010 officers Termination of appointment of secretary (Kathy Cox) 1 Buy now
25 Aug 2010 officers Appointment of secretary (Ms Debra Laird) 2 Buy now
12 Aug 2010 officers Appointment of director (Mr Bradley William Corson) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Jeremy Chessell) 1 Buy now
09 Aug 2010 officers Appointment of director (Mr John Ambrose Podraza) 3 Buy now
09 Aug 2010 officers Appointment of director (Mr Randy James Cleveland) 3 Buy now
09 Aug 2010 officers Appointment of director (Mr Jack Phillip Williams, Jr.) 3 Buy now
09 Aug 2010 officers Termination of appointment of director (Frank Mcdonald) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Keith Hutton) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Vaughn Vennerberg Ii) 2 Buy now
30 Jul 2010 officers Appointment of director (Mr David Levy) 2 Buy now
06 Jul 2010 accounts Annual Accounts 17 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Vaughn Vennerberg Ii) 2 Buy now