XCEL AEROSPACE LIMITED

07680845
1 ASHTON ROAD ROMFORD ESSEX RM3 8UH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 15 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 mortgage Registration of a charge 23 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 mortgage Registration of a charge 33 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 16 Buy now
27 Jun 2022 accounts Annual Accounts 19 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Appointment of secretary (Mr Niall James Rafferty) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Daniel Ryan Daley) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 12 Buy now
23 Sep 2020 accounts Annual Accounts 27 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Balraj Virdi) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Jonathan Charles Richardson) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Ian Fisher) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Andrew Olaf Fischer) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Joseph Boucher) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Harry Cuadrado) 2 Buy now
18 Nov 2019 mortgage Registration of a charge 47 Buy now
27 Aug 2019 accounts Annual Accounts 28 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of director (Mr Balraj Virdi) 2 Buy now
05 Sep 2018 accounts Annual Accounts 30 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2017 accounts Annual Accounts 32 Buy now
25 Jan 2017 resolution Resolution 2 Buy now
20 Jan 2017 capital Return of Allotment of shares 8 Buy now
03 Jan 2017 officers Appointment of director (Mr Joseph Boucher) 2 Buy now
25 Oct 2016 accounts Annual Accounts 28 Buy now
16 Aug 2016 mortgage Registration of a charge 62 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
10 Mar 2016 officers Termination of appointment of director (John Barry Rice) 1 Buy now
16 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2015 officers Appointment of director (Mr John Barry Rice) 2 Buy now
14 Dec 2015 officers Appointment of director (Mr Niall James Rafferty) 2 Buy now
07 Oct 2015 accounts Annual Accounts 19 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Daniel Ryan Daley) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Robert John Duff) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Peter Anthony Mooney) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Mark Beadle) 2 Buy now
14 Aug 2014 accounts Annual Accounts 19 Buy now
16 Jul 2014 annual-return Annual Return 8 Buy now
16 Jul 2014 officers Appointment of director (Mr Daniel Ryan Daley) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
16 Jul 2014 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
26 Sep 2013 mortgage Registration of a charge 12 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 resolution Resolution 1 Buy now
11 Sep 2013 officers Appointment of director (Mr Mark Beadle) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Robert John Duff) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Peter Anthony Mooney) 2 Buy now
10 Sep 2013 capital Return of Allotment of shares 5 Buy now
06 Sep 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 6 Buy now
06 Sep 2013 mortgage Registration of a charge 48 Buy now
02 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
14 Jul 2011 resolution Resolution 25 Buy now
04 Jul 2011 officers Termination of appointment of director (Farsound Holdings Limited) 2 Buy now
23 Jun 2011 incorporation Incorporation Company 25 Buy now