Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLIS MECHANICAL SERVICES LIMITED

Company number 00963218

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2004 AA Full accounts made up to 31 March 2003
13 May 2004 288a New director appointed
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Jan 2004 288b Director resigned
11 Nov 2003 288b Director resigned
13 May 2003 288b Director resigned
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
28 Feb 2003 288b Director resigned
23 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Jan 2003 287 Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB
22 Oct 2002 AA Full accounts made up to 31 March 2002
02 May 2002 287 Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4XQ
08 Mar 2002 288b Secretary resigned
08 Mar 2002 363s Return made up to 31/12/01; full list of members
08 Mar 2002 288a New secretary appointed