EXEL LOGISTICS PROPERTY LIMITED

Company number 01141282

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Nigel Paul Graham as a director on 30 September 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(5 pages)
15 Feb 2016	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(4 pages)
04 Jun 2015	CH01	Director's details changed for Mr Nigel Paul Graham on 4 June 2015	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
11 Apr 2014	AP01	Appointment of Mr. Kevin Paul Sey as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
05 Feb 2014	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2UB on 8 October 2012	(1 page)