EXCEL BUILDING SOLUTIONS LTD.

Company Documents

DateDescription
11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SANGSTER / 01/05/2014

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / KENNETH SANGSTER / 01/05/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/06/1314 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA

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18/06/1218 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRUCE / 31/05/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/02/105 February 2010 DIRECTOR APPOINTED KENNETH SANGSTER

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15/06/0915 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 CURREXT FROM 31/05/2008 TO 31/07/2008

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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