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EXCEL MARINE SERVICES LIMITED

Company number 05619113

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 175
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 175
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 175
02 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 dirs authority 29/03/2010
11 Jan 2012 CC04 Statement of company's objects
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Griffith William Sargent on 1 November 2009
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Feb 2009 363a Return made up to 10/11/08; full list of members