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EXCEL MARINE LIMITED

Company number 04947302

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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)
13 Jun 2019 MR01 Registration of charge 049473020002, created on 12 June 2019
19 Mar 2019 TM02 Termination of appointment of Judith Kirkland as a secretary on 19 March 2019
14 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 MR01 Registration of charge 049473020001, created on 24 August 2018
19 Feb 2018 AD01 Registered office address changed from 20 Richfield Avenue Reading Berkshire RG1 8EQ to Bassetts Pole Pole Position London Road Sutton Coldfield W Midlands B75 5SA on 19 February 2018
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jan 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 CERTNM Company name changed seamark developments international LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
09 May 2014 CONNOT Change of name notice
16 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Nov 2010 TM02 Termination of appointment of Kenneth Yates as a secretary