XL PRECISION TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameXL PRECISION TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686730
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XL PRECISION TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of director and appointment of director with immediate effect 28/01/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mr Paul Joseph Mcdermott as a director on Jan 28, 2025

    2 pagesAP01

    Termination of appointment of Chad Nikel as a director on Jan 28, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Change of details for Xl Edm (Holdings) Limited as a person with significant control on Oct 22, 2024

    2 pagesPSC05

    Termination of appointment of Jonathan Charles Richardson as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Michael Gareth Brian Jennings as a director on Sep 26, 2024

    1 pagesTM01

    Appointment of Mr Chad Nikel as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Mr Richard Zrebiec as a director on Sep 26, 2024

    2 pagesAP01

    Termination of appointment of Alan Thomas Fletcher as a director on Sep 02, 2024

    1 pagesTM01

    Termination of appointment of Andrew Olaf Fischer as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Ian Fisher as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Charles Richardson as a secretary on Sep 26, 2024

    1 pagesTM02

    Satisfaction of charge 036867300009 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Cessation of Alan Thomas Fletcher as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Jonathan Charles Richardson as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Alan Thomas Graham as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Ian Fisher as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0