EXCELLENCE LOGGING LATIN AMERICA LIMITED
Company number 11577260
- Company Overview for EXCELLENCE LOGGING LATIN AMERICA LIMITED (11577260)
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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) |
|---|---|---|---|
| 07 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 07 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 01 Jun 2023 | CH01 | Director's details changed for Mr John Michael Lechner on 1 May 2023 | |
| 02 Nov 2022 | RESOLUTIONS |
Resolutions
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| 02 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 02 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 02 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 02 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 25 Aug 2022 | CH04 | Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 | |
| 14 Jun 2022 | PSC05 | Change of details for Excellence Logging Limited as a person with significant control on 14 June 2022 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022 | |
| 14 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 14 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 14 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 14 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 01 Apr 2021 | TM01 | Termination of appointment of Kenneth Murdoch as a director on 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021 | |
| 01 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 01 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 01 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |