- Company Overview for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- Filing history for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- People for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- Insolvency for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
- More for EXCEL RESOURCE MANAGEMENT LIMITED (06954266)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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| 14 Jul 2015 | MA | Memorandum and Articles of Association | |
| 27 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 29 Jan 2014 | AA01 | Current accounting period extended from 31 March 2014 to 30 September 2014 | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 23 Jul 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 | |
| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 07 Jun 2013 | AP01 | Appointment of Mrs Lynn Marie Ann Adamson as a director | |
| 07 Jun 2013 | AP01 | Appointment of Mr Christopher Sawicki as a director | |
| 02 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 24 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 05 Jul 2012 | CERTNM |
Company name changed perform and excel (sport) LIMITED\certificate issued on 05/07/12
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| 04 Jul 2012 | AP03 | Appointment of Rebecca Stead as a secretary | |
| 04 Jul 2012 | TM01 | Termination of appointment of Lynn Adamson as a director | |
| 04 Jul 2012 | TM01 | Termination of appointment of Christopher Sawicki as a director | |
| 04 Jul 2012 | TM02 | Termination of appointment of Lynn Adamson as a secretary | |
| 04 Jul 2012 | AP01 | Appointment of Rebecca Stead as a director | |
| 04 Jul 2012 | AD01 | Registered office address changed from 48 Parkway Crowthorne Berkshire RG45 6EW United Kingdom on 4 July 2012 | |
| 27 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Ms Lynn Marie Adamson on 7 July 2010 | |
| 07 Jul 2009 | NEWINC | Incorporation |