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XCELIENCE CLINICAL SERVICES LTD

Company number 08648713

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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)
21 Jan 2016	AP01	Appointment of Amit Manilal Patel as a director on 4 January 2016	View PDF Appointment of Amit Manilal Patel as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Guido Edouard Liliane Driesen as a director on 4 January 2016	View PDF Appointment of Guido Edouard Liliane Driesen as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of John Loras Shroyer as a director on 4 January 2016	View PDF Appointment of John Loras Shroyer as a director on 4 January 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Suite a 6 Honduras Street London EC1Y 0th on 20 January 2016	View PDF Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Suite a 6 Honduras Street London EC1Y 0th on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	CH01	Director's details changed for Derek Hennecke on 18 August 2015	View PDF Director's details changed for Derek Hennecke on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Douglas John O'dowd on 18 August 2015	View PDF Director's details changed for Douglas John O'dowd on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Theodore Scott Koontz on 18 August 2015	View PDF Director's details changed for Theodore Scott Koontz on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AD01	Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 7 July 2015	View PDF Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 7 July 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-13 GBP 1	View PDF Incorporation Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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