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XOSERVE LIMITED - Lansdowne Gate, 65 New Road, Solihull, B91 3DL, United Kingdom
Company Information
- Company registration number
- 05046877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lansdowne Gate
- 65 New Road
- Solihull
- B91 3DL Lansdowne Gate, 65 New Road, Solihull, B91 3DL UK
Management
- Managing Directors
- BRITTAN, Steven Jonathan
- CARROLL, Sarah Jane
- COHEN, Yehuda
- HOGG, Michael James
- JONES, Christopher Alun
- RADLEY, Ian Christopher
- SHAW, Neil Edward
- SPOTTISWOODE, Clare Mary Joan
- Company secretaries
- BRADLEY, Eve Louise
- PALMER, Victoria Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-17
- Age Of Company 2004-02-17 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cadent Gas Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKWATER AGENCY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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XOSERVE LIMITED Company Description
- XOSERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05046877. Its current trading status is "live". It was registered 2004-02-17. It was previously called BLACKWATER AGENCY LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Lansdowne Gate .
Get XOSERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xoserve Limited - Lansdowne Gate, 65 New Road, Solihull, B91 3DL, United Kingdom
- 2004-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-01-03) - SH02
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-04-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-09) - SH08
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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confirmation-statement-with-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-13) - CH03
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change-person-director-company-with-change-date (2016-06-13) - CH01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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resolution (2016-04-07) - RESOLUTIONS
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statement-of-companys-objects (2016-04-07) - CC04
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legacy (2016-01-28) - CAP-SS
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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legacy (2016-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-28) - SH19
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resolution (2016-01-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-09-02) - AA
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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resolution (2016-12-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-12-08) - SH10
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capital-allotment-shares (2016-12-08) - SH01
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capital-name-of-class-of-shares (2016-12-08) - SH08
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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change-person-director-company-with-change-date (2016-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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change-person-director-company-with-change-date (2014-10-14) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-05) - TM02
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appoint-person-director-company-with-name (2013-09-26) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-14) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-09) - AP01
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-secretary-company-with-name (2010-11-10) - TM02
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termination-director-company-with-name (2010-11-17) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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legacy (2009-01-27) - 288b
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legacy (2009-02-27) - 363a
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legacy (2009-06-09) - 288b
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accounts-with-accounts-type-full (2009-08-10) - AA
-
legacy (2009-09-28) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-08-24) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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appoint-person-director-company-with-name (2009-10-09) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-03-18) - 288a
-
legacy (2008-03-18) - 363a
-
legacy (2008-04-11) - 288b
-
legacy (2008-06-11) - 288b
-
legacy (2008-06-25) - 288c
-
legacy (2008-06-26) - 288b
-
legacy (2008-06-26) - 288a
-
legacy (2008-06-25) - 288a
-
legacy (2008-04-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 363a
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legacy (2007-02-07) - 288b
-
legacy (2007-02-07) - 288a
-
legacy (2007-03-19) - 288c
-
legacy (2007-08-01) - 288c
-
legacy (2007-10-10) - 288b
-
legacy (2007-10-10) - 288a
-
legacy (2007-10-12) - 288c
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 363a
-
legacy (2006-03-03) - 288a
-
legacy (2006-05-17) - 288a
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accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-28) - 288b
-
legacy (2006-06-09) - 288b
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288c
-
legacy (2006-11-27) - 288c
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 123
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resolution (2005-05-05) - RESOLUTIONS
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legacy (2005-04-06) - 363a
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legacy (2005-03-17) - 288b
-
legacy (2005-03-17) - 288a
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legacy (2005-06-06) - 88(2)R
-
legacy (2005-04-01) - 288a
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legacy (2005-06-07) - 88(2)R
-
legacy (2005-09-01) - 288a
-
legacy (2005-06-18) - 288a
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statement-of-affairs (2005-06-07) - SA
-
legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
-
legacy (2005-08-10) - 288b
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accounts-with-accounts-type-dormant (2005-12-20) - AA
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legacy (2005-07-13) - 288a
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legacy (2005-06-22) - 288a
-
legacy (2005-07-23) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-27) - CERTNM
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resolution (2004-03-24) - RESOLUTIONS
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legacy (2004-03-24) - 225
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incorporation-company (2004-02-17) - NEWINC