EXCELLENCE LOGGING LIMITED

Company number 09536522

Date	Type	Description	View / Download
27 Jul 2020	CH01	Director's details changed for Mr John Michael Lechner on 17 July 2020	(2 pages)
27 Jul 2020	CH01	Director's details changed for Mr. Vincent Simonetti on 17 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from 17 Connaught Place London W2 2ES England to 25 Moorgate London EC2R 6AY on 17 July 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(5 pages)
23 Apr 2020	PSC07	Cessation of Excellence Logging Holding Limited as a person with significant control on 11 December 2018	(1 page)
23 Apr 2020	PSC02	Notification of Excellence Logging Finance Limited as a person with significant control on 11 December 2018	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020	(1 page)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 USD 156,464,402	(3 pages)
04 Feb 2020	CH01	Director's details changed for Mr John Michael Lechner on 1 December 2019	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 17 Connaught Place London W2 2ES on 31 January 2020	(1 page)
25 Nov 2019	AP01	Appointment of Mr Kenneth Murdoch as a director on 25 November 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr John Michael Lechner as a director on 1 October 2019	(2 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 USD 154,964,402	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 USD 153,298,430	(3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(109 pages)
08 May 2019	MR01	Registration of charge 095365220003, created on 30 April 2019	(27 pages)
08 May 2019	MR01	Registration of charge 095365220004, created on 30 April 2019	(19 pages)
08 May 2019	MR01	Registration of charge 095365220002, created on 30 April 2019	(51 pages)
02 May 2019	MR01	Registration of charge 095365220001, created on 30 April 2019	(52 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
27 Mar 2019	CH01	Director's details changed for Mr Benoit Jacques René Debray on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr William James Wright on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Bruno Patrick Burban on 25 March 2019	(2 pages)
10 Dec 2018	PSC05	Change of details for Excellence Logging Holdco 3 Limited as a person with significant control on 12 September 2018	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 USD 118,073,225	(3 pages)

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