EXCELSIOR COACHES LIMITED

Company number 04329621

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 1 July 2017	(17 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018	(2 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Edward Wills as a director on 17 February 2018	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
10 May 2017	CC04	Statement of company's objects	(2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
08 Nov 2016	AP01	Appointment of Mr Steven John Hamilton as a director on 4 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Edward Wills as a director on 4 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew Rodney Wickham as a director on 4 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr David Allen Brown as a director on 4 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Benjamin Matthew Murray as a director on 4 October 2016	(2 pages)
31 Oct 2016	AD01	Registered office address changed from 29 Marine Drive East Barton on Sea New Milton Hampshire BH25 7DU England to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 31 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Simon Patrick Butcher as a director on 4 October 2016	(2 pages)
28 Oct 2016	AP03	Appointment of Ms Carolyn Ferguson as a secretary on 4 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Paul Kenneth Robins as a director on 4 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Paul Kenneth Robins as a secretary on 4 October 2016	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 043296210008 in full	(1 page)
09 Mar 2016	MR01	Registration of charge 043296210008, created on 1 March 2016	(23 pages)
13 Jan 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next