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EXCEL CONTRACT PACKING LTD.

Company number 02581667

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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)
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Apr 2016 MR01 Registration of charge 025816670003, created on 26 April 2016
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 110
09 Mar 2016 CH03 Secretary's details changed for Benjamin Robert Stokes on 20 February 2015
14 Sep 2015 AD01 Registered office address changed from Wem Engineering Centre Church Lane Wem Shrewsbury Shropshire SY4 5HS to Unit G1 Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 14 September 2015
12 May 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 110
17 Feb 2015 AP01 Appointment of Benjamin Robert Stokes as a director on 7 January 2015
17 Feb 2015 AP01 Appointment of Spencer Lloyd Stokes as a director on 7 January 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 110
18 Feb 2014 MR05 All of the property or undertaking has been released from charge 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jun 2013 CERTNM Company name changed excel metalform techniques LTD.\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
  • NM01 ‐ Change of name by resolution
19 Apr 2013 MR01 Registration of charge 025816670002
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Robert Clifford Stokes on 12 February 2010
01 Oct 2009 287 Registered office changed on 01/10/2009 from 36 high street madeley telford shropshire TF7 5AS
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008