EXCELLENCE LOGGING LIMITED

09536522
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
25 Jul 2024 mortgage Registration of a charge 15 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2023 accounts Annual Accounts 95 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Mark Simon Dickinson) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 mortgage Registration of a charge 22 Buy now
08 Dec 2022 mortgage Registration of a charge 31 Buy now
30 Sep 2022 accounts Annual Accounts 97 Buy now
21 Jun 2022 officers Termination of appointment of director (Vincent Antoine Luc Simonetti) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 96 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Kenneth Murdoch) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Pierre-Henri Boutant) 2 Buy now
05 Oct 2020 accounts Annual Accounts 98 Buy now
18 Sep 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
05 Aug 2020 mortgage Registration of a charge 27 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Thomas Joseph Sikorski) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr Mark Simon Dickinson) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
27 Jul 2020 officers Change of particulars for director (Mr. Vincent Simonetti) 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Benoit Jacques René Debray) 1 Buy now
24 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Kenneth Murdoch) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr John Michael Lechner) 2 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 accounts Annual Accounts 109 Buy now
08 May 2019 mortgage Registration of a charge 27 Buy now
08 May 2019 mortgage Registration of a charge 19 Buy now
08 May 2019 mortgage Registration of a charge 51 Buy now
02 May 2019 mortgage Registration of a charge 52 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2019 officers Change of particulars for director (Mr Benoit Jacques René Debray) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr William James Wright) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Bruno Patrick Burban) 2 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 capital Return of Allotment of shares 3 Buy now
27 Sep 2018 accounts Annual Accounts 27 Buy now
08 Aug 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
23 Apr 2018 resolution Resolution 3 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2017 accounts Annual Accounts 25 Buy now
19 Jul 2017 capital Return of Allotment of shares 3 Buy now
15 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2017 accounts Annual Accounts 25 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
29 Nov 2016 capital Return of Allotment of shares 3 Buy now
18 Nov 2016 officers Termination of appointment of director (Paul David Harrison) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (James Ronald Whittingham) 1 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Sep 2016 officers Appointment of director (Mr Mark Simon Dickinson) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr William James Wright) 2 Buy now
26 May 2016 capital Return of Allotment of shares 4 Buy now
23 May 2016 annual-return Annual Return 19 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jan 2016 capital Return of Allotment of shares 4 Buy now
25 Aug 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 officers Appointment of director (Mr Benoit Jacques René Debray) 2 Buy now
16 Jul 2015 officers Appointment of director (Mr Bruno Burban) 2 Buy now
16 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2015 officers Appointment of director (Mr Vincent Simonetti) 2 Buy now
22 May 2015 officers Appointment of director (Mr Thomas Joseph Sikorski) 2 Buy now
22 May 2015 capital Return of Allotment of shares 3 Buy now
10 Apr 2015 incorporation Incorporation Company 23 Buy now