EXCEL MARINE CONSULTANCY LTD

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Company Documents

DateDescription
10/07/1510 July 2015 PREVEXT FROM 31/03/2015 TO 30/04/2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/08/1327 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ADRIAN CHARLES ATKINS / 06/01/2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARGARET ATKINS / 11/01/2013

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
18 FALKLAND CLOSE
PENNSYLVANIA
EXETER
DEVON
EX4 5EZ

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ADRIAN CHARLES ATKINS / 11/01/2013

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06/09/126 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARGARET ATKINS / 28/05/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ADRIAN CHARLES ATKINS / 28/05/2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 26 ROYAL VICTORIA PARK BRISTOL BS10 6TD

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/09/119 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1015 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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10/05/1010 May 2010 31/03/10 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 25/08/09; NO CHANGE OF MEMBERS

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21/05/0921 May 2009 31/03/09 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 31/03/08 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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13/09/0613 September 2006 S80A AUTH TO ALLOT SEC 06/09/06

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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