XPE POTTERIES LIMITED
ActiveCompany no. 04423980 · Private limited company · Incorporated 24 Apr 2002
Company no. 04423980 · Private limited company · Incorporated 24 Apr 2002
Original documents filed with Companies House · 158 filings
15 Oct 2019
Officers
Director's details changed for Mr Sean Crosby on 15 Oct 2019
PDF · 2 pages
28 Aug 2019
Officers
Appointment of Intu Secretariat Limited as a secretary on 14 Aug 2019
PDF · 2 pages
16 Aug 2019
Officers
Termination of appointment of Barbara Gibbes as a director on 16 Aug 2019
PDF · 1 page
14 Aug 2019
Officers
Appointment of Miss Minakshi Kidia as a director on 14 Aug 2019
PDF · 2 pages
14 Aug 2019
Officers
Appointment of Mr Sean Crosby as a director on 14 Aug 2019
PDF · 2 pages
17 May 2019
Officers
Termination of appointment of David Andrew Fischel as a director on 26 Apr 2019
PDF · 1 page
7 May 2019
Confirmation
Confirmation statement made on 24 Apr 2019 with no updates
PDF · 3 pages
19 Sep 2018
Officers
Director's details changed for Mrs Barbara Gibbes on 4 Sep 2018
PDF · 2 pages
19 Sep 2018
Officers
Director's details changed for Mrs Barbara Gibbes on 4 Sep 2018
PDF · 2 pages
24 Apr 2017
Confirmation
Confirmation statement made on 24 Apr 2017 with updates
PDF · 5 pages
9 Mar 2017
Address
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 Mar 2017
PDF · 1 page
6 Oct 2016
Officers
Termination of appointment of Katharine Ann Bowyer as a director on 30 Sep 2016
PDF · 1 page
26 Apr 2016
Annual return
Annual return made up to 24 Apr 2016 with full list of shareholders
PDF · 5 pages
15 May 2015
Annual return
Annual return made up to 24 Apr 2015 with full list of shareholders
PDF · 6 pages
26 Sep 2014
Officers
Appointment of Katharine Ann Bowyer as a director on 17 Sep 2014
PDF · 2 pages
26 Sep 2014
Officers
Termination of appointment of Peter Weir as a director on 17 Sep 2014
PDF · 1 page
Showing 51–75 of 158 filings. Documents open on Companies House in a new tab.
29 May 2018
Confirmation
Confirmation statement made on 24 Apr 2018 with no updates
PDF · 3 pages
19 Jan 2017
Officers
Appointment of Mrs Barbara Gibbes as a director on 16 Jan 2017
PDF · 2 pages
22 Apr 2016
Officers
Termination of appointment of Martin David Ellis as a director on 31 Dec 2015
PDF · 1 page