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EXCEL AIRFREIGHT LIMITED

Company number 02857328

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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)
16 Feb 2015 TM02 Termination of appointment of Richard John Timms as a secretary on 30 January 2015
21 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AP03 Appointment of Mr Richard John Timms as a secretary
22 May 2014 TM02 Termination of appointment of Mark Ward as a secretary
11 Mar 2014 AP03 Appointment of Mr Mark Donald Ward as a secretary
11 Mar 2014 TM02 Termination of appointment of Dawn Timms as a secretary
28 Feb 2014 TM01 Termination of appointment of Mark Ward as a director
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 5,000
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mark Donald Ward on 28 September 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 28/09/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 28/09/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005