EXCELLENCE LOGGING LIMITED
Company number 09536522 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 98 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 4 Feb 2026 | Registration of charge 095365220014, created on 2026-01-29 · 17 pages | View document |
| 22 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 94 pages | View document |
| 26 Aug 2025 | ANNOTATION | View document |
| 11 Aug 2025 | Registration of charge 095365220011, created on 2025-07-30 · 16 pages | View document |
| 11 Aug 2025 | Registration of charge 095365220010, created on 2025-07-31 · 62 pages | View document |
| 11 Aug 2025 | Registration of charge 095365220012, created on 2025-07-30 · 31 pages | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220008 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220007 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220006 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220005 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220004 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 095365220003 in full · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 095365220001 in full · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 095365220002 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 095365220013, created on 2025-07-30 · 52 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr John Michael Lechner on 2024-09-21 · 2 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 104 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-23 · 3 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 4 pages | View document |
| 7 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 95 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01 · 1 page | View document |
| 1 Jun 2023 | Director's details changed for Mr John Michael Lechner on 2023-05-01 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 9 Dec 2022 | Registration of charge 095365220007, created on 2022-12-06 · 22 pages | View document |
| 8 Dec 2022 | Registration of charge 095365220006, created on 2022-12-06 · 31 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 97 pages | View document |
| 14 Jun 2022 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY, United Kingdom to 45 Gresham Street London EC2V 7BG on 2022-06-14 · 1 page | View document |
| 13 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 96 pages | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095365220005 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT SIMONETTI / 17/07/2020 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON DICKINSON / 17/07/2020 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH SIKORSKI / 17/07/2020 | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LECHNER / 17/07/2020 | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND | View document |
| 17 Jul 2020 | Registered office address changed from , 17 Connaught Place, London, W2 2ES, England to 45 Gresham Street London EC2V 7BG on 2020-07-17 · 1 page | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | CESSATION OF EXCELLENCE LOGGING HOLDING LIMITED AS A PSC | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLENCE LOGGING FINANCE LIMITED | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DEBRAY | View document |
| 24 Mar 2020 | 07/02/20 STATEMENT OF CAPITAL USD 156464402 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LECHNER / 01/12/2019 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | View document |
| 31 Jan 2020 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to 45 Gresham Street London EC2V 7BG on 2020-01-31 · 1 page | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR KENNETH MURDOCH | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL LECHNER | View document |
| 30 Sep 2019 | 30/04/19 STATEMENT OF CAPITAL USD 153298430 | View document |
| 30 Sep 2019 | 25/07/19 STATEMENT OF CAPITAL USD 154964402 | View document |
| 16 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095365220003 | View document |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095365220004 | View document |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095365220002 | View document |
| 2 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095365220001 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT JACQUES RENÉ DEBRAY / 25/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO PATRICK BURBAN / 25/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WRIGHT / 25/03/2019 | View document |
| 10 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL USD 118073225 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / EXCELLENCE LOGGING HOLDCO 3 LIMITED / 12/09/2018 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL USD 116833697 | View document |
| 4 Jun 2018 | SECOND FILED SH01 - 11/06/15 STATEMENT OF CAPITAL USD 26949751.00 | View document |
| 23 Apr 2018 | COMPANY NAME CHANGED EXCELLENCE LOGGING HOLDCO 4 LIMITED CERTIFICATE ISSUED ON 23/04/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 5 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL USD 115769697 | View document |
| 22 Dec 2017 | 22/12/17 STATEMENT OF CAPITAL USD 115518495 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL USD 100557752 | View document |
| 15 Jun 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | 22/12/16 STATEMENT OF CAPITAL USD 95557752 | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 Nov 2016 | 07/11/16 STATEMENT OF CAPITAL USD 71157752 | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM | View document |
| 24 Oct 2016 | Registered office address changed from , C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom to 45 Gresham Street London EC2V 7BG on 2016-10-24 · 1 page | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM PO15 7FH UNITED KINGDOM | View document |
| 27 Sep 2016 | CURRSHO FROM 31/12/2015 TO 30/04/2015 | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR MARK SIMON DICKINSON | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES WRIGHT | View document |
| 26 May 2016 | 09/06/15 STATEMENT OF CAPITAL USD 5900001.00 | View document |
| 23 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL USD 21705001 | View document |
| 25 Aug 2015 | 08/07/15 STATEMENT OF CAPITAL USD 44712751 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR BRUNO BURBAN | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR BENOIT JACQUES RENÉ DEBRAY | View document |
| 16 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL USD 5205001 | View document |
| 16 Jul 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 16 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL USD 16458000 | View document |
| 22 May 2015 | 18/05/15 STATEMENT OF CAPITAL USD 2000001 | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR VINCENT SIMONETTI | View document |
| 10 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |