- Company Overview for E.A.ELLISON & CO LIMITED (00596289)
- Filing history for E.A.ELLISON & CO LIMITED (00596289)
- People for E.A.ELLISON & CO LIMITED (00596289)
- Charges for E.A.ELLISON & CO LIMITED (00596289)
- More for E.A.ELLISON & CO LIMITED (00596289)
| 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) |
|---|---|---|---|
| 06 Oct 2016 | MR01 | Registration of charge 005962890014, created on 5 October 2016 | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 8 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 10 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 11 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 005962890013 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 4 in full | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 005962890012 in full | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Aug 2016 | AP01 | Appointment of Timothy David Stooks as a director on 28 July 2016 | |
| 29 Jul 2016 | CH01 | Director's details changed for Susan Anne Togwell-Brown on 1 August 2010 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 05 Oct 2015 | TM01 | Termination of appointment of Stephen Paul Peacop as a director on 24 September 2015 | |
| 05 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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|
| 08 Jan 2015 | MR01 | Registration of charge 005962890013, created on 7 January 2015 | |
| 13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 15 Jun 2013 | MR01 | Registration of charge 005962890012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 18 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 18 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
| 12 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 04 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |