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EXCEL OCEAN SERVICES LIMITED

Company number 04656419

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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)
21 Apr 2015 TM01 Termination of appointment of Roderick Campbell as a director on 28 February 2015
15 Apr 2015 TM01 Termination of appointment of Roderick Campbell as a director on 28 February 2015
17 Feb 2015 AP01 Appointment of Mr Stephen Knight as a director on 30 January 2015
16 Feb 2015 AP03 Appointment of Mr Dilsher Sen as a secretary on 30 January 2015
16 Feb 2015 AD01 Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to Woodlands 79 High Street Greenhithe Kent DA9 9RD on 16 February 2015
16 Feb 2015 AP01 Appointment of Mr Barry John Ruck as a director on 30 January 2015
16 Feb 2015 TM02 Termination of appointment of Roderick Campbell as a secretary on 30 January 2015
16 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 900
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Lee Marman on 4 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2009 363a Return made up to 04/02/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Jun 2008 363a Return made up to 04/02/08; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Feb 2007 363s Return made up to 04/02/07; full list of members