EXCEL MANUFACTURING LIMITED

Company number 05310970

Date	Type	Description	View / Download
12 Feb 2015	MR01	Registration of charge 053109700006, created on 4 February 2015	(13 pages)
30 Jan 2015	CH01	Director's details changed for Mr Nathan John Schofield on 13 December 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Janet Halliwell as a director on 13 December 2014	(2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Stephen Paul Halliwell on 13 December 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Joanne Louise Schofield as a director on 13 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 7TH January 2016	(3 pages)
29 Jan 2015	CH03	Secretary's details changed for Mr Stephen Paul Halliwell on 13 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of James Mitchell as a director on 12 December 2014	(1 page)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 60,000	(7 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 19 December 2014	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2014	MR01	Registration of charge 053109700005, created on 15 December 2014	(24 pages)
11 Dec 2014	MR01	Registration of charge 053109700004, created on 11 December 2014	(23 pages)
16 Oct 2014	TM01	Termination of appointment of Timothy Simon Barlow as a director on 16 October 2014	(1 page)
13 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 60,000	(8 pages)
26 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(8 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(8 pages)
15 Dec 2011	CH01	Director's details changed for Nathan John Schofield on 10 October 2011	(2 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
15 Dec 2010	CH01	Director's details changed for Timothy Barlow on 15 December 2010	(2 pages)
22 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Feb 2010	AD01	Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN United Kingdom on 1 February 2010	(1 page)

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