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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)
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
  • USD 1