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EXCO OVERSEAS LIMITED

Company number 01220459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AP03 Appointment of Mrs Deborah Anne Abrehart as a secretary
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 76,529
23 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
11 Oct 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 CC04 Statement of company's objects
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr David Charles Ireland as a director
16 Oct 2011 TM02 Termination of appointment of Deborah Abrehart as a secretary
15 Oct 2011 TM01 Termination of appointment of Samantha Wren as a director
15 Oct 2011 AP03 Appointment of Mrs Teri-Anne Cavanagh as a secretary
15 Oct 2011 AP01 Appointment of Mrs Lorraine Barclay as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 76,529
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
22 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
12 Oct 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 TM01 Termination of appointment of Stephen Mcdermott as a director
01 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 March 2009