EXCELLERATE SERVICES UK LIMITED

Company number 02770135

Date	Type	Description	View / Download
26 Jun 2018	AP01	Appointment of Mr Gordon George Hulley as a director on 31 May 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Peter Andrews as a director on 31 May 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Mark Julian Carter as a director on 31 May 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr James Lance Soning as a director on 31 May 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Robert Vincent as a director on 31 May 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Peter Andrews as a secretary on 31 May 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Robert Vincent as a director on 31 May 2018	(2 pages)
12 Jun 2018	AUD	Auditor's resignation	(1 page)
13 Apr 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Nov 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
07 Nov 2017	MR04	Satisfaction of charge 027701350007 in full	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 14,927	(4 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 14,927	(4 pages)
28 Sep 2014	AP01	Appointment of Mr Robert Patrick George Vincent as a director on 25 September 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	(23 pages)