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EXCEL OILS AND CONSUMABLES LIMITED

Company number 10583830

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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)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
03 May 2023 AA Total exemption full accounts made up to 31 January 2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • GBP 100
13 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 Jan 2022 PSC04 Change of details for Mr Stuart Thomas Acton as a person with significant control on 18 January 2022
23 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
23 Jan 2022 AD01 Registered office address changed from 16 Heywood Close Alderley Edge Cheshire SK9 7PP United Kingdom to 30 Glenside Drive Wilmslow SK9 1EH on 23 January 2022
23 Jan 2022 CH01 Director's details changed for Mr Trevor Allen on 18 January 2022
23 Jan 2022 CH01 Director's details changed for Mr Trevor Allen on 18 January 2022
23 Jan 2022 PSC04 Change of details for Mr Stuart Thomas Acton as a person with significant control on 18 January 2022
23 Jan 2022 TM02 Termination of appointment of Ian William Halliwell as a secretary on 18 January 2022
29 Mar 2021 AA Micro company accounts made up to 31 January 2021
05 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
07 Nov 2019 AA Micro company accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
11 Jan 2019 AP03 Appointment of Mr Ian William Halliwell as a secretary on 9 January 2019
11 Jan 2019 PSC01 Notification of Trevor Allen as a person with significant control on 8 January 2019
11 Jan 2019 AP01 Appointment of Mr Trevor Allen as a director on 8 January 2019
11 Jan 2019 PSC07 Cessation of David John Henshall as a person with significant control on 8 January 2019
11 Jan 2019 TM01 Termination of appointment of David John Henshall as a director on 8 January 2019
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates