EXCEL TECHNICAL CONSULTING LTD

Company number 05607927

Date	Type	Description	View / Download
14 Nov 2012	AD01	Registered office address changed from , 6 Grange Park, Bourn, Cambridge, Cambs, CB23 2TA on 14 November 2012	(1 page)
13 Nov 2012	CH01	Director's details changed for Ian Thompson on 30 November 2011	(2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Alexander James Hannam on 30 November 2011	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AP03	Appointment of Mr Alexander James Hannam as a secretary	(1 page)
09 Nov 2011	TM01	Termination of appointment of Jan Dickinson as a director	(1 page)
09 Nov 2011	TM02	Termination of appointment of Tara Dickinson as a secretary	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2010	(17 pages)
15 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/07/2011.	(9 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Ian Thompson on 31 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jan Henry George Dickinson on 31 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Alex Hannam on 31 October 2009	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2009	288c	Director's change of particulars / alex hannam / 07/08/2009	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
11 Mar 2009	128(3)	Statement of rights variation attached to shares	(1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)