EXCEL DISTRICT ENERGY COMPANY LIMITED

08341688
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PX

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2024 officers Termination of appointment of director (David William Kyriacos) 1 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2024 incorporation Memorandum Articles 16 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
06 Feb 2024 mortgage Registration of a charge 15 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 31 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (James Peter Hamilton Graham) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Pieter Marie Gustaaf Moens) 1 Buy now
03 Jan 2024 officers Appointment of secretary (Mr James Peter Chiodini) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Richard Burrell) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Mark Raymond) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr David William Kyriacos) 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
30 Jun 2023 accounts Annual Accounts 30 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Bilal Hashim Lala) 2 Buy now
18 Jan 2022 accounts Annual Accounts 30 Buy now
05 Jan 2022 officers Termination of appointment of director (Lee Kitchen) 1 Buy now
28 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Termination of appointment of director (Andrew David Hart) 1 Buy now
30 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2021 officers Appointment of director (James Peter Hamilton Graham) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 29 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 32 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
01 Oct 2018 officers Termination of appointment of director (David Anthony Sheridan) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Andrew David Hart) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr David Anthony Sheridan) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Lee Kitchen) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Gary Proctor) 1 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 24 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 23 Buy now
03 Feb 2016 officers Appointment of director (Mr Gary Proctor) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
11 Dec 2015 accounts Annual Accounts 17 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
31 Dec 2014 accounts Annual Accounts 16 Buy now
16 Dec 2014 officers Termination of appointment of director (Luke Martyn Thomas) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Paul Laidlaw) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Benjamin Watts) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Simon Woodward) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
10 Jan 2014 annual-return Annual Return 7 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Simon Woodward) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Simon Woodward) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Luke Martyn Thomas) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Benjamin Watts) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Paul Laidlaw) 2 Buy now
27 Dec 2012 incorporation Incorporation Company 39 Buy now