EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED
Company number 04128216
- Company Overview for EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED (04128216)
- Filing history for EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED (04128216)
- People for EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED (04128216)
- More for EXCALIBUR RESOURCE MANAGEMENT (UK) LIMITED (04128216)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 07 Jun 2024 | TM01 | Termination of appointment of Arthur Celestin Jozef Timmermans as a director on 25 January 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Ms Ficuta Lacramioara as a director on 30 January 2024 | |
| 07 Jun 2024 | PSC01 | Notification of Ficuta Lacramioara as a person with significant control on 30 January 2024 | |
| 07 Jun 2024 | PSC07 | Cessation of Arthur Celestin Jozef Timmermans as a person with significant control on 25 January 2024 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 20 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 08 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 29 Dec 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 24 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 31 Dec 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 30 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
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| 21 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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