EXCOOL LIMITED

Company number 07153492

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015	(10 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
06 Oct 2014	CH01	Director's details changed for Mr Thomas David Langdell on 6 October 2014	(2 pages)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2014	(20 pages)
16 May 2014	AP01	Appointment of Mr Paul Inett as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Robert John Leighton as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Thomas David Langdell as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Mark Andrew Collins as a director	(2 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 200 ANNOTATION A second filed AR01 was registered on 11/06/2014.	(6 pages)
22 Jan 2014	MR01	Registration of charge 071534920002	(33 pages)
09 Jan 2014	MR01	Registration of charge 071534920001	(36 pages)
18 Sep 2013	CH01	Director's details changed for Mr Duncan Raymond Williams on 17 September 2013	(2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 May 2012	AP03	Appointment of Stephen Hulland as a secretary	(3 pages)
24 May 2012	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 200	(3 pages)
23 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	(1 page)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)