EXCELLENCE LOGGING LATIN AMERICA LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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04/08/254 August 2025 NewSatisfaction of charge 115772600001 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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10/10/2410 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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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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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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02/11/222 November 2022

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02/11/222 November 2022

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02/11/222 November 2022

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02/11/222 November 2022 Resolutions

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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14/12/2114 December 2021

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14/12/2114 December 2021

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14/12/2114 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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14/12/2114 December 2021

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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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 115772600001

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT JACQUES RENÉ DEBRAY / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO PATRICK BURBAN / 25/03/2019

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

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19/09/1819 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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