EXCELLENCE LOGGING MIDDLE EAST LIMITED

11632651
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
26 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Oct 2024 accounts Annual Accounts 17 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 107 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 17 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
01 Jun 2023 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 resolution Resolution 4 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 94 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 officers Change of particulars for corporate secretary (Athenaeum Secretaries Limited) 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 17 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 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
03 Mar 2021 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
25 Oct 2020 accounts Annual Accounts 18 Buy now
25 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 98 Buy now
25 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Benoit Jacques René Debray) 1 Buy now
17 Apr 2020 officers Termination of appointment of director 1 Buy now
17 Apr 2020 officers Appointment of director (Mr John Michael Lechner) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Bruno Patrick Burban) 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Kenneth Murdoch) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2019 mortgage Registration of a charge 51 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 Bruno Patrick Burban) 2 Buy now
11 Jan 2019 officers Appointment of corporate secretary (Athenaeum Secretaries Limited) 2 Buy now
19 Oct 2018 incorporation Incorporation Company 39 Buy now