- Company Overview for EXEL LIMITED (00073975)
- Filing history for EXEL LIMITED (00073975)
- People for EXEL LIMITED (00073975)
- Charges for EXEL LIMITED (00073975)
- More for EXEL LIMITED (00073975)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2015 | CH01 | Director's details changed for Mr Henrik Hanche on 1 February 2015 | |
| 16 Sep 2014 | AP01 | Appointment of Mr Keith Roy Smith as a director on 15 August 2014 | |
| 15 Aug 2014 | TM01 | Termination of appointment of Paul Martin Taylor as a director on 15 August 2014 | |
| 16 Jul 2014 | AP01 | Appointment of Mr Perry Frederick Watts as a director on 30 June 2014 | |
| 11 Jul 2014 | TM01 | Termination of appointment of Graham Inglis as a director | |
| 09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 06 Feb 2013 | CH03 | Secretary's details changed for Jane Sargeant on 1 February 2013 | |
| 03 Dec 2012 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary | |
| 03 Dec 2012 | AP01 | Appointment of Mr Keith James Austin as a director | |
| 03 Dec 2012 | TM01 | Termination of appointment of Christopher Bryans as a director | |
| 05 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AP03 | Appointment of Jane Sargeant as a secretary | |
| 09 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AP01 | Appointment of Mr Jason David Smith as a director | |
| 03 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 03 Mar 2011 | TM01 | Termination of appointment of Christopher Waters as a director | |
| 07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Vp Head of Legal Chris Bryans on 26 February 2010 | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Henrik Hanche on 26 November 2009 |