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EXCELLENCE LOGGING MIDDLE EAST LIMITED

Company number 11632651

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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)
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Jun 2023 CH01 Director's details changed for Mr John Michael Lechner on 1 May 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 13/09/2022
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
14 Jun 2022 PSC05 Change of details for Excellence Logging Limited as a person with significant control on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20