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EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

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Company Results (links open in a new window)
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)
26 Oct 2017 TM01 Termination of appointment of Paul David Harrison as a director on 17 October 2017
View PDF Termination of appointment of Paul David Harrison as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 86 pages (86 pages)
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 85 pages (85 pages)
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • USD 100,557,752
View PDF Statement of capital following an allotment of shares on 17 July 2017
  • USD 100,557,752
- link opens in a new window - 3 pages (3 pages)
18 Jul 2017 AP01 Appointment of Bruno Patrick Burban as a director on 14 July 2017
View PDF Appointment of Bruno Patrick Burban as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017 AP01 Appointment of Mr Benoit Jacques René Debray as a director on 14 July 2017
View PDF Appointment of Mr Benoit Jacques René Debray as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017 AP01 Appointment of Mr William James Wright as a director on 14 July 2017
View PDF Appointment of Mr William James Wright as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017 AA Group of companies' accounts made up to 31 December 2015
View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • USD 95,557,752
View PDF Statement of capital following an allotment of shares on 21 December 2016
  • USD 95,557,752
- link opens in a new window - 3 pages (3 pages)
26 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2017 AA Total exemption full accounts made up to 30 April 2015
View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • USD 71,157,752
View PDF Statement of capital following an allotment of shares on 7 November 2016
  • USD 71,157,752
- link opens in a new window - 3 pages (3 pages)
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2015 to 30 April 2015
View PDF Current accounting period shortened from 31 December 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 May 2016 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • USD 5,900,001
View PDF Statement of capital following an allotment of shares on 9 June 2015
  • USD 5,900,001
- link opens in a new window - 4 pages (4 pages)
23 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • USD 65,112,752
View PDF Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • USD 65,112,752
- link opens in a new window - 18 pages (18 pages)
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/01/2016
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/01/2016
- link opens in a new window - 6 pages (6 pages)
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 08/07/2015
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 08/07/2015
- link opens in a new window - 6 pages (6 pages)
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/06/2015
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/06/2015
- link opens in a new window - 6 pages (6 pages)
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/06/2015
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 11/06/2015
- link opens in a new window - 6 pages (6 pages)
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • USD 61,212,751
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
View PDF Statement of capital following an allotment of shares on 4 January 2016
  • USD 61,212,751
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
- link opens in a new window - 4 pages (4 pages)
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • USD 44,712,751
View PDF Statement of capital following an allotment of shares on 8 July 2015
  • USD 44,712,751
- link opens in a new window - 3 pages (3 pages)
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • USD 5,205,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
View PDF Statement of capital following an allotment of shares on 8 July 2015
  • USD 5,205,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
- link opens in a new window - 4 pages (4 pages)
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • USD 16,458,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
View PDF Statement of capital following an allotment of shares on 23 June 2015
  • USD 16,458,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
- link opens in a new window - 4 pages (4 pages)
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • USD 21,049,750
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
View PDF Statement of capital following an allotment of shares on 11 June 2015
  • USD 21,049,750
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016
- link opens in a new window - 4 pages (4 pages)