EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company number 00577184

Date	Type	Description	View / Download
12 Feb 2018	PSC01	Notification of Michael Paul Young as a person with significant control on 17 March 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Steven Norman Barker as a person with significant control on 31 December 2016	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 Mar 2017	AP01	Appointment of Mr Michael Paul Young as a director on 17 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Steven Norman Barker as a director on 31 December 2016	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,999,510	(4 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
04 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2,999,510	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,999,510	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Mar 2012	AP01	Appointment of Steven Norman Barker as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AP01	Appointment of Vari Isabel Cameron as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Kjell Olsson as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)