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ELANCO EUROPE LTD.

Company number 00757701

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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)
10 Jan 2019 TM01 Termination of appointment of Gaynor Jane Hillier as a director on 17 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 AP01 Appointment of Mr Christopher Lewis as a director on 30 August 2018
03 Sep 2018 TM01 Termination of appointment of Jonathan Ray Haug as a director on 30 August 2018
06 Mar 2018 PSC02 Notification of Eli Lilly and Company Limited as a person with significant control on 6 April 2016
31 Jan 2018 PSC02 Notification of Eli Lilly and Company Limited as a person with significant control on 6 April 2016
17 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
22 Dec 2016 TM02 Termination of appointment of Helen Michelle Jackson as a secretary on 22 February 2016
22 Dec 2016 TM01 Termination of appointment of Stefan Alexander Gebauer as a director on 1 November 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AP01 Appointment of Mr Stefan Alexander Gebauer as a director on 8 May 2015
11 May 2015 AP01 Appointment of Mr Jonathan Ray Haug as a director on 8 May 2015
11 May 2015 AP01 Appointment of Mr Eamon Flahive as a director on 8 May 2015
11 May 2015 TM01 Termination of appointment of Susan Dawn Pezzack as a director on 8 May 2015
11 May 2015 AP01 Appointment of Miss Gaynor Jane Hillier as a director on 8 May 2015
11 May 2015 AP03 Appointment of Ms Helen Michelle Jackson as a secretary on 8 May 2015
11 May 2015 TM02 Termination of appointment of Susan Dawn Pezzack as a secretary on 8 May 2015
11 May 2015 CERTNM Company name changed elanco products LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
13 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AP01 Appointment of Mrs Susan Dawn Pezzack as a director