EXCELLENCE LOGGING FINANCE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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24/09/2524 September 2025 New

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24/09/2524 September 2025 New

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24/09/2524 September 2025 New

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18/09/2518 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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02/09/252 September 2025 Second filing of Confirmation Statement dated 2024-09-17

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26/08/2526 August 2025

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04/08/254 August 2025 Satisfaction of charge 115756880001 in full

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01/04/251 April 2025 Director's details changed for Mr John Michael Lechner on 2024-09-21

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-08-23

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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08/10/248 October 2024

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08/10/248 October 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-17 with no updates

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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07/10/237 October 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-08-23

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01/06/231 June 2023 Director's details changed for Mr John Michael Lechner on 2023-05-01

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01/06/231 June 2023 Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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30/09/1930 September 2019 30/04/19 STATEMENT OF CAPITAL USD 153298430

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30/09/1930 September 2019 25/07/19 STATEMENT OF CAPITAL USD 154964402

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04/07/194 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115756880001

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23/01/1923 January 2019 CESSATION OF EXCELLENCE LOGGING HOLDING LIMITED AS A PSC

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23/01/1923 January 2019 11/12/18 STATEMENT OF CAPITAL USD 1

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLENCE LOGGING FINANCE 2 LIMITED

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11/01/1911 January 2019 CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANTOINE LUC SIMONETTI / 18/09/2018

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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