EXCELLENCE LOGGING FINANCE LIMITED

Company number 11575688

Date	Type	Description	View / Download
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(94 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(3 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
01 Apr 2021	TM01	Termination of appointment of Kenneth Murdoch as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021	(2 pages)
04 Mar 2021	PSC05	Change of details for Excellence Logging Finance 2 Limited as a person with significant control on 12 December 2018	(2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Vincent Antoine Luc Simonetti on 18 September 2018	(2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Mark Simon Dickinson on 18 September 2018	(2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Mark Simon Dickinson on 18 September 2018	(2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 USD 157,144,402	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(98 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
18 Sep 2020	CH01	Director's details changed for Mr John Michael Lechner on 1 April 2020	(2 pages)
17 Sep 2020	CH01	Director's details changed for Mr John Michael Lechner on 17 July 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Bruno Patrick Burban as a director on 31 March 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Kenneth Murdoch as a director on 3 April 2020	(2 pages)
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)
07 Nov 2019	AP01	Appointment of Mr John Michael Lechner as a director on 4 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Bruno Patrick Burban as a director on 4 November 2019	(2 pages)

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