EXCEL MARINE SERVICES LIMITED



Company Documents

DateDescription
31/12/2031 December 2020CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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02/02/192 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/02/192 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/11/1829 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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13/06/1613 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/163 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/05/164 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015Annual return made up to 10 November 2015 with full list of shareholders

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13/04/1513 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 056191130010

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 056191130009

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15/12/1415 December 2014Annual return made up to 10 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013Annual return made up to 10 November 2013 with full list of shareholders

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01/11/131 November 201331/01/13 STATEMENT OF CAPITAL GBP 175

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012Annual return made up to 10 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012STATEMENT OF COMPANY'S OBJECTS

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11/01/1211 January 2012ADOPT ARTICLES 29/03/2010

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11/01/1211 January 2012ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/1211 January 2012SECT 175 DIRS AUTHORITY 29/03/2010

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03/01/123 January 2012Annual return made up to 10 November 2011 with full list of shareholders

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22/06/1122 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/06/1116 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/01/1128 January 2011Annual return made up to 10 November 2010 with full list of shareholders

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15/05/1015 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/12/0930 December 2009Annual return made up to 10 November 2009 with full list of shareholders

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30/12/0930 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GRIFFITH WILLIAM SARGENT / 01/11/2009

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13/06/0913 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008NC INC ALREADY ADJUSTED 28/03/08

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28/10/0828 October 2008GBP NC 100/1000 28/03/2008

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03/05/083 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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02/12/072 December 2007ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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12/11/0712 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/10/0619 October 2006PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0510 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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