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GLOBAL EXCEL MANAGEMENT EUROPE LIMITED

Company number 03038652

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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)
20 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
28 Jan 2022 CH01 Director's details changed for Mr Michael Ralf Tobias Fechner on 21 December 2021
20 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 TM01 Termination of appointment of Michel Bull as a director on 21 December 2021
19 Jan 2022 AP01 Appointment of Mr Michael Ralf Tobias Fechner as a director on 21 December 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
01 Jun 2021 CH03 Secretary's details changed for Mary-Jo Belinda Pendreigh Mcdonald on 1 June 2021
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 PSC04 Change of details for Reginald Allatt as a person with significant control on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Reginald Allatt on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
08 Jun 2020 PSC07 Cessation of Christiane Burniston as a person with significant control on 6 April 2017
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
25 Jun 2019 CH03 Secretary's details changed for Mary-Jo Belinda Pendreigh Mcdonald on 25 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
01 Sep 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Apr 2017 AP03 Appointment of Mary-Jo Belinda Pendreigh Mcdonald as a secretary on 19 April 2017