EXCELLENCE LOGGING FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Second filing of Confirmation Statement dated 2024-09-17 |
| 26/08/2526 August 2025 New | |
| 04/08/254 August 2025 New | Satisfaction of charge 115756880001 in full |
| 01/04/251 April 2025 | Director's details changed for Mr John Michael Lechner on 2024-09-21 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 01/06/231 June 2023 | Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01 |
| 01/06/231 June 2023 | Director's details changed for Mr John Michael Lechner on 2023-05-01 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | 25/07/19 STATEMENT OF CAPITAL USD 154964402 |
| 30/09/1930 September 2019 | 30/04/19 STATEMENT OF CAPITAL USD 153298430 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 04/07/194 July 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115756880001 |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLENCE LOGGING FINANCE 2 LIMITED |
| 23/01/1923 January 2019 | CESSATION OF EXCELLENCE LOGGING HOLDING LIMITED AS A PSC |
| 23/01/1923 January 2019 | 11/12/18 STATEMENT OF CAPITAL USD 1 |
| 11/01/1911 January 2019 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANTOINE LUC SIMONETTI / 18/09/2018 |
| 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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