ELLAMS DUPLICATOR COMPANY,LIMITED

Company number 00113390

Date	Type	Description	View / Download
01 May 2018	AP03	Appointment of Mr Robert Michael Grimes as a secretary on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Christopher Neil Hopkinson as a director on 30 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Richard Mark Geddie as a secretary on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Richard Mark Geddie as a director on 30 April 2018	(1 page)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
07 Mar 2017	AP01	Appointment of Dr Walter Joe Thomas as a director on 7 March 2017	(2 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 175,000	(5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Jul 2015	AP01	Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Andrew Stephen Page as a director on 7 July 2015	(1 page)
05 Jun 2015	CC04	Statement of company's objects	(2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 175,000	(5 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 175,000	(5 pages)
16 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
03 May 2011	AP01	Appointment of Mr Andrew Stephen Page as a director	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Emma Davies as a director	(2 pages)