EXCO OVERSEAS LIMITED

Company number 01220459

Date	Type	Description	View / Download
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr John Patrick Phizackerley as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Philip Price as a director on 3 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 3 April 2017	(2 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Feb 2017	AUD	Auditor's resignation	(9 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
14 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Jack Scard-Morgan as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016	(1 page)
11 Mar 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 76,529	(6 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 76,529	(7 pages)