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EXCELLENT LOGISTICS LIMITED

Company number 08947908

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Confirmation statements / Annual returns Incorporation Officers

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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	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Dec 2015	CH03	Secretary's details changed for Mr Tim Rennie on 17 December 2015	View PDF Secretary's details changed for Mr Tim Rennie on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH01	Director's details changed for Miss Gail Lesley Radley on 17 December 2015	View PDF Director's details changed for Miss Gail Lesley Radley on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Miss Charlotte Rachel Harper on 17 December 2015	View PDF Director's details changed for Miss Charlotte Rachel Harper on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AD01	Registered office address changed from Unit E2 the Courtyard Alban Park St Albans Herts AL4 0LA on 28 May 2014	View PDF Registered office address changed from Unit E2 the Courtyard Alban Park St Albans Herts AL4 0LA on 28 May 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	TM01	Termination of appointment of Tim Rennie as a director	View PDF Termination of appointment of Tim Rennie as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 72 Orchard Road Maldon Essex CM9 6EP England on 8 April 2014	View PDF Registered office address changed from 72 Orchard Road Maldon Essex CM9 6EP England on 8 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP03	Appointment of Mr Tim Rennie as a secretary	View PDF Appointment of Mr Tim Rennie as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Miss Gail Lesley Radley as a director	View PDF Appointment of Miss Gail Lesley Radley as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AP01	Appointment of Miss Charlotte Rachel Harper as a director	View PDF Appointment of Miss Charlotte Rachel Harper as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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