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EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

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Company Results (links open in a new window)
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)
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • USD 100,557,752
18 Jul 2017 AP01 Appointment of Bruno Patrick Burban as a director on 14 July 2017
18 Jul 2017 AP01 Appointment of Mr Benoit Jacques René Debray as a director on 14 July 2017
18 Jul 2017 AP01 Appointment of Mr William James Wright as a director on 14 July 2017
19 May 2017 AA Group of companies' accounts made up to 31 December 2015
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • USD 95,557,752
26 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
07 Jan 2017 AA Total exemption full accounts made up to 30 April 2015
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • USD 71,157,752
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 April 2015
26 May 2016 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • USD 5,900,001
23 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • USD 65,112,752
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/01/2016
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 08/07/2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/06/2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/06/2015
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • USD 61,212,751
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • USD 44,712,751
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • USD 5,205,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • USD 16,458,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • USD 21,049,750
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
16 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
22 May 2015 AP01 Appointment of Mr Vincent Simonetti as a director on 18 May 2015
22 May 2015 AP01 Appointment of Mr Thomas Joseph Sikorski as a director on 18 May 2015