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ELASTOMER ENGINEERING LIMITED

Company number 00880807

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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)
15 Dec 2015 CH01 Director's details changed for Mr Christopher Laurence Gardner on 28 November 2015
15 Dec 2015 CH01 Director's details changed for Dr Charles Lawrence Gardner on 28 November 2015
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 126,000
07 Dec 2015 CH01 Director's details changed for Mr Christopher Laurence Gardner on 12 July 2015
04 Dec 2015 CH01 Director's details changed for Caroline Jane Victoria Dean on 1 April 2015
04 Dec 2015 AP03 Appointment of Mrs Julie Maria Gardner as a secretary on 1 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2014 CH01 Director's details changed for Michael William Gardner on 1 November 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 126,000
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 126,000
04 Dec 2013 CH01 Director's details changed for Dr Edward Jonathan Gardner on 1 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AP01 Appointment of Mr James Eric Gardner as a director
23 Jul 2013 CH01 Director's details changed for John Christopher Gardner on 1 June 2013
23 Jul 2013 TM02 Termination of appointment of Peter Gardner as a secretary
23 Jul 2013 TM01 Termination of appointment of Peter Gardner as a director
22 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
20 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AP01 Appointment of Dr Edward Jonathan Gardner as a director
03 May 2011 AP01 Appointment of Dr Charles Lawrence Gardner as a director
03 May 2011 AP01 Appointment of Caroline Jane Victoria Dean as a director
03 May 2011 AP01 Appointment of Michael William Gardner as a director