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Exco Overseas LTD

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Reports

Extended Company Report with Annual Accounts EXCO OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01220459
Record last updated Sunday, May 7, 2023 6:26:30 AM UTC
Postal Code EC2M 3TP

Charts

Visits

EXCO OVERSEAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2016 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Nov 15, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Registry Dec 21, 2011 Annual return Annual return
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2010 Appointment of a woman Appointment of a woman
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 1, 2010 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 1220... Change of particulars for director 1220...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2006 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2006 Appointment of a woman Appointment of a woman
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 9, 2006 Appointment of a woman Appointment of a woman
Registry Jan 9, 2006 Resignation of a woman Resignation of a woman
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Appointment of a woman Appointment of a woman
Registry Aug 1, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 20, 2003 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 1, 2001 Resignation of a woman Resignation of a woman

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