SELEX ELSAG LIMITED

Company number 00964533

Date	Type	Description	View / Download
23 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2015	(16 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 25,800,003 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015	(6 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 25,800,003	(4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 25,800,003	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Kevin Geoffrey Thomsit as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Craig Porter as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Victor Leverett as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Philip Robinson as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Kevin Carlton as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
26 Feb 2013	AD01	Registered office address changed from , Lambda House Christopher Martin Road, Basildon, Essex, SS14 3EL on 26 February 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
02 Nov 2012	CH01	Director's details changed for Mr Philip Francis Robinson on 1 November 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
02 Jul 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	MISC	Section 519	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Victor Leverett on 16 April 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Victor Leverett as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Kevin Andrew Carlton as a director	(2 pages)
23 Dec 2011	TM01	Termination of appointment of Leighton Jones as a director	(1 page)
23 Dec 2011	TM02	Termination of appointment of Leighton Jones as a secretary	(1 page)
28 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for Leighton Graham Jones on 27 October 2011	(2 pages)