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EXCOOL CHINA LIMITED

Company number 11092518

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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)
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2022 SH08 Change of share class name or designation
04 Jul 2022 SH08 Change of share class name or designation
06 Dec 2021 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 1 January 2020
06 Dec 2021 PSC02 Notification of Excool Holdings Limited as a person with significant control on 1 January 2020
06 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
30 Jan 2020 TM01 Termination of appointment of Roger Alistair Swift as a director on 27 January 2020
29 Nov 2019 PSC04 Change of details for Mr Duncan Raymond Williams as a person with significant control on 12 May 2018
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2019 SH08 Change of share class name or designation
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 PSC07 Cessation of Duncan Raymond Williams as a person with significant control on 1 December 2017
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
21 May 2018 AP01 Appointment of Mr Mark Nicholas Jones as a director on 12 May 2018
21 May 2018 PSC01 Notification of Duncan Raymond Williams as a person with significant control on 12 May 2018
21 May 2018 TM01 Termination of appointment of Duncan Raymond Williams as a director on 12 May 2018