- Company Overview for EXCELL UT LIMITED (07550125)
- Filing history for EXCELL UT LIMITED (07550125)
- People for EXCELL UT LIMITED (07550125)
- Charges for EXCELL UT LIMITED (07550125)
- More for EXCELL UT LIMITED (07550125)
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) |
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18 Nov 2021 | AP01 | Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021 | |
18 Nov 2021 | TM01 | Termination of appointment of Darren Lee Strowger as a director on 10 November 2021 | |
18 Nov 2021 | TM02 | Termination of appointment of Edward Pettit as a secretary on 10 November 2021 | |
18 Nov 2021 | TM01 | Termination of appointment of Martin David Peter Reeve as a director on 10 November 2021 | |
18 Nov 2021 | TM01 | Termination of appointment of Dean Leroy Hills as a director on 10 November 2021 | |
18 Nov 2021 | MR04 | Satisfaction of charge 075501250001 in full | |
18 Nov 2021 | MR04 | Satisfaction of charge 075501250002 in full | |
07 May 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
27 Jan 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
11 Jan 2021 | MR01 | Registration of charge 075501250002, created on 5 January 2021 | |
28 Apr 2020 | CS01 | Confirmation statement made on 3 March 2020 with no updates | |
28 Apr 2020 | PSC05 | Change of details for Excell Holdings Limited as a person with significant control on 1 January 2019 | |
16 Apr 2020 | MA | Memorandum and Articles of Association | |
16 Apr 2020 | RESOLUTIONS |
Resolutions
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10 Mar 2020 | MR01 | Registration of charge 075501250001, created on 10 March 2020 | |
04 Feb 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
02 Nov 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
15 May 2018 | PSC02 | Notification of Excell Holdings Limited as a person with significant control on 30 November 2017 | |
15 May 2018 | PSC07 | Cessation of The Excell Group Plc as a person with significant control on 30 November 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
06 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
31 Mar 2017 | AP03 | Appointment of Mr Edward Pettit as a secretary on 28 March 2017 | |
31 Mar 2017 | TM02 | Termination of appointment of Rose Conlon as a secretary on 28 March 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates |