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2 EXCEL ENGINEERING LIMITED

Company number 08965471

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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)
26 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Apr 2024	PSC02	Notification of 2 Excel Bidco Limited as a person with significant control on 16 April 2024	View PDF Notification of 2 Excel Bidco Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Ach Chiswick Limited as a person with significant control on 16 April 2024	View PDF Cessation of Ach Chiswick Limited as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR01	Registration of charge 089654710004, created on 16 April 2024	View PDF Registration of charge 089654710004, created on 16 April 2024 - link opens in a new window - 15 pages (15 pages)
31 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Dec 2023	TM01	Termination of appointment of Trevor Andrew Gunn as a director on 14 December 2023	View PDF Termination of appointment of Trevor Andrew Gunn as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MR04	Satisfaction of charge 089654710002 in full	View PDF Satisfaction of charge 089654710002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR04	Satisfaction of charge 089654710003 in full	View PDF Satisfaction of charge 089654710003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
01 Feb 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Jan 2022	AP01	Appointment of Mr Matthew Caswell as a director on 15 December 2021	View PDF Appointment of Mr Matthew Caswell as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	PSC02	Notification of Ach Chiswick Limited as a person with significant control on 4 April 2019	View PDF Notification of Ach Chiswick Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC07	Cessation of Ach London Limited as a person with significant control on 4 April 2019	View PDF Cessation of Ach London Limited as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)

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2 EXCEL ENGINEERING LIMITED

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