EXCELLENCE LOGGING SERVICES LIMITED

Company number 11753818

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021	(2 pages)
11 Mar 2021	CH01	Director's details changed for Mr John Michael Lechner on 30 March 2020	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr John Michael Lechner on 30 March 2020	(2 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(98 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	(3 pages)
18 Sep 2020	CH01	Director's details changed for Mr John Michael Lechner on 1 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr John Michael Lechner as a director on 30 March 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 30 March 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(5 pages)
04 Jul 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
27 Mar 2019	CH01	Director's details changed for Mr Benoit Jacques René Debray on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Bruno Burban on 25 March 2019	(2 pages)
11 Jan 2019	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 7 January 2019	(2 pages)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 USD 1	(39 pages)