EXEL OVERSEAS LIMITED

Company number 02629392

Date	Type	Description	View / Download
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(182 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
03 Jun 2019	PSC02	Notification of Exel Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
26 Nov 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
31 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
31 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(188 pages)
31 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	TM01	Termination of appointment of James Edward Gill as a director on 13 June 2018	(1 page)
22 Jun 2018	PSC07	Cessation of James Edward Gill as a person with significant control on 13 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Thorsten Kuhl as a director on 13 June 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
11 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(190 pages)
11 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
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)