EXCEL ENERGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLISON |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM RECTORY FARM HOUSE NORTH SIDE STEEPLE ASTON BICESTER OXFORDSHIRE OX25 4SE |
| 21/03/1221 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER ELLISON / 22/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BRITA PEGGY ELLISON / 22/02/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 JUSTICES COTTAGE SOMERTON ROAD NORTH ASTON OXFORDSHIRE OX25 6JA |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 MAGPIE COTTAGE ST PETERS ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DB |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9623 February 1996 | Incorporation |
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