- Company Overview for EXEL SECRETARIAL SERVICES LIMITED (00817717)
- Filing history for EXEL SECRETARIAL SERVICES LIMITED (00817717)
- People for EXEL SECRETARIAL SERVICES LIMITED (00817717)
- More for EXEL SECRETARIAL SERVICES LIMITED (00817717)
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) |
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06 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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14 Dec 2015 | AP01 | Appointment of Vari Isabel Cameron as a director on 7 March 2015 | |
01 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
22 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | CH01 | Director's details changed for Mr Dermot Francis Woolliscroft on 1 June 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Mrs Jane Li on 1 June 2015 | |
19 Jun 2015 | CH03 | Secretary's details changed for Mrs Jane Li on 1 June 2015 | |
05 Aug 2014 | CH01 | Director's details changed for Mrs Jane Li on 25 July 2014 | |
16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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24 Oct 2013 | AP01 | Appointment of Mr. Nicholas Andrew Macdonald Sandison as a director | |
15 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
05 Feb 2013 | CH01 | Director's details changed for Ms Jane Sargeant on 1 February 2013 | |
05 Feb 2013 | CH03 | Secretary's details changed for Ms Jane Sargeant on 1 February 2013 | |
03 Sep 2012 | TM01 | Termination of appointment of Christopher Bryans as a director | |
03 Sep 2012 | AP01 | Appointment of Mr Steven Fink as a director | |
20 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Apr 2012 | TM01 | Termination of appointment of Ray Martin as a director | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
13 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |