EXCEL SHIPPING LIMITED

Company number 02180727

Date	Type	Description	View / Download
20 Feb 2015	SH08	Change of share class name or designation	(1 page)
19 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(16 pages)
19 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(16 pages)
17 Feb 2015	AP01	Appointment of Mr Stephen Knight as a director on 30 January 2015	(2 pages)
16 Feb 2015	AP03	Appointment of Mr Dilsher Sen as a secretary on 30 January 2015	(2 pages)
16 Feb 2015	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 16 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Barry John Ruck as a director on 30 January 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Dawn Linda Timms as a secretary on 30 January 2015	(1 page)
16 Feb 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015	(6 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2015	(6 pages)
17 Apr 2013	SH08	Change of share class name or designation	(2 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Richard John Timms on 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Roderick Campbell on 31 December 2009	(2 pages)