F.B.ELLMER LIMITED

Company number 00260559

Date	Type	Description	View / Download
18 May 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Robert Graham Pincham as a director on 31 December 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Anthony Martin Dowle as a director on 29 September 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 May 2017	(25 pages)
24 Jun 2017	AD01	Registered office address changed from 38-42 Hampton Road Teddington Middlesex TW11 0JE to 53 Great Suffolk Street London SE1 0DB on 24 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
07 Dec 2016	AA	Full accounts made up to 31 May 2016	(24 pages)
30 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 4,000 ANNOTATION Replacement This document replaces the AR01 registered on 13/01/2016 as it was not properly delivered	(21 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4,000 ANNOTATION Replaced a replacement AR01 was registered on 30/03/2016	(7 pages)
12 Jan 2016	AP03	Appointment of Mr Navaratnam Vanithasan as a secretary on 1 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Marc Babwah as a secretary on 18 December 2015	(1 page)
30 Oct 2015	AA	Full accounts made up to 31 May 2015	(23 pages)
24 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(22 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,000	(5 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 4,000	(5 pages)
20 Jan 2014	TM01	Termination of appointment of John Howie as a director	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 May 2013	(22 pages)
20 Nov 2013	TM01	Termination of appointment of Patrick Byrne as a director	(1 page)
13 Aug 2013	AP01	Appointment of Mr John Howie as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Paul Anthony Reeves as a director	(2 pages)
19 Jun 2013	CH03	Secretary's details changed for Mr Marc Babwah on 10 May 2013	(1 page)
18 Jun 2013	CH03	Secretary's details changed for Mr Marc Shaffick Babwah on 10 May 2013	(1 page)