ELLIS MECHANICAL SERVICES LIMITED

Company number 00963218

Date	Type	Description	View / Download
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
31 Mar 2016	AP01	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(5 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Dec 2014	CH01	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 200,001	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Raymond O'rourke as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(5 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
15 Sep 2011	TM01	Termination of appointment of Bernard Dempsey as a director	(1 page)