EXCALIBUR REALTY UK LIMITED

Company number 06311960

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
13 Jul 2018	PSC05	Change of details for Huntsman Pigments (Uk) Limited as a person with significant control on 19 March 2018	(2 pages)
12 Jul 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
11 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
26 Jul 2017	AP01	Appointment of Kurt D Ogden as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of John Jeffrey Pehrson as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Russell Robert Stolle as a director on 21 July 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017	(1 page)
30 May 2017	RP04AP01	Second filing for the appointment of Simon Turner as a director	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(5 pages)
26 Feb 2015	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
13 Feb 2015	TM01	Termination of appointment of Thomas James Riordan as a director on 30 September 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Andrew Martin Ross as a director on 1 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Paul Andrew Nixon as a director on 1 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from Titanium House Hanzard Drive, Wynyard Business Park Wynyard Billingham TS22 5FD England to Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD on 10 October 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Titanium House Hanzard Drive, Wynyard Business Park Wynyard Billingham TS22 5FD on 3 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Simon Turner as a director on 1 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.	(3 pages)
03 Oct 2014	AP01	Appointment of Mr Michael Christopher Dixon as a director on 1 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 1 October 2014	(2 pages)
03 Oct 2014	AP03	Appointment of Mr Richard Justin James Phillipson as a secretary on 1 October 2014	(2 pages)