EXCELLENCE LOGGING MIDDLE EAST LIMITED filing history - Find and update company information

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EXCELLENCE LOGGING MIDDLE EAST LIMITED

Company number 11632651

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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)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 95 pages (95 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH01	Director's details changed for Mr John Michael Lechner on 1 May 2023	View PDF Director's details changed for Mr John Michael Lechner on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 13/09/2022	View PDF Resolutions RES13 ‐ Approval of accounts 13/09/2022 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 94 pages (94 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC05	Change of details for Excellence Logging Limited as a person with significant control on 14 June 2022	View PDF Change of details for Excellence Logging Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 94 pages (94 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Kenneth Murdoch as a director on 31 March 2021	View PDF Termination of appointment of Kenneth Murdoch as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021	View PDF Appointment of Mr Pierre-Henri Boutant as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr John Michael Lechner on 30 March 2020	View PDF Director's details changed for Mr John Michael Lechner on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 98 pages (98 pages)

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