EXCELLENCE LOGGING MIDDLE EAST LIMITED
Company number 11632651
- Company Overview for EXCELLENCE LOGGING MIDDLE EAST LIMITED (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) |
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01 Apr 2021 | TM01 | Termination of appointment of Kenneth Murdoch as a director on 31 March 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021 | |
03 Mar 2021 | CH01 | Director's details changed for Mr John Michael Lechner on 30 March 2020 | |
25 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
25 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
25 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
25 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
19 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
18 Sep 2020 | CH01 | Director's details changed for Mr John Michael Lechner on 1 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Benoit Jacques René Debray as a director on 31 March 2020 | |
17 Apr 2020 | TM01 | Termination of appointment of a director | |
17 Apr 2020 | AP01 | Appointment of Mr John Michael Lechner as a director on 30 March 2020 | |
16 Apr 2020 | TM01 | Termination of appointment of Bruno Patrick Burban as a director on 31 March 2020 | |
16 Apr 2020 | AP01 | Appointment of Mr Kenneth Murdoch as a director on 30 March 2020 | |
18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
04 Jul 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
08 May 2019 | MR01 | Registration of charge 116326510001, created on 30 April 2019 | |
27 Mar 2019 | CH01 | Director's details changed for Mr Benoit Jacques René Debray on 25 March 2019 | |
25 Mar 2019 | CH01 | Director's details changed for Mr Bruno Patrick Burban on 25 March 2019 | |
11 Jan 2019 | AP04 | Appointment of Athenaeum Secretaries Limited as a secretary on 7 December 2018 | |
19 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-19
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