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EXCELLENT LOGISTICS LIMITED

Company number 08947908

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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)
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 CH03 Secretary's details changed for Mr Tim Rennie on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Miss Gail Lesley Radley on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Miss Charlotte Rachel Harper on 17 December 2015
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
28 May 2014 AD01 Registered office address changed from Unit E2 the Courtyard Alban Park St Albans Herts AL4 0LA on 28 May 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
08 Apr 2014 TM01 Termination of appointment of Tim Rennie as a director
08 Apr 2014 AD01 Registered office address changed from 72 Orchard Road Maldon Essex CM9 6EP England on 8 April 2014
08 Apr 2014 AP03 Appointment of Mr Tim Rennie as a secretary
08 Apr 2014 AP01 Appointment of Miss Gail Lesley Radley as a director
08 Apr 2014 AP01 Appointment of Miss Charlotte Rachel Harper as a director
19 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted