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EXCELLENCE LOGGING LIMITED

Company number 09536522

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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 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • USD 116,833,697
04 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 June 2015
  • USD 26,949,751.00
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • USD 115,769,697
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • USD 115,518,495
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • USD 100,557,752
15 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
22 May 2017 AA Full accounts made up to 30 April 2016
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • USD 95,557,752
05 Jan 2017 AA Accounts for a dormant company 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
18 Nov 2016 TM01 Termination of appointment of Paul David Harrison as a director on 17 November 2016
18 Nov 2016 TM01 Termination of appointment of James Ronald Whittingham as a director on 17 November 2016
24 Oct 2016 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to 25 Moorgate London EC2R 6AY on 24 October 2016
27 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 April 2015
19 Sep 2016 AP01 Appointment of Mr Mark Simon Dickinson as a director on 14 September 2016
06 Jun 2016 AP01 Appointment of Mr William James Wright as a director on 3 June 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • USD 5,900,001.00
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