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ELGATE PRODUCTS LIMITED

Company number 01013962

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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)
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 17
16 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Deborah Elliott on 1 August 2010
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
13 Aug 2010 AP01 Appointment of Deborah Elliott as a director
16 Jul 2010 TM01 Termination of appointment of Johnathan Furmanek as a director
15 Jul 2010 TM01 Termination of appointment of Sheila Elliott as a director
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for William Roger Venables on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Neal Elliott on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mrs Sheila Elliott on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Johnathan Furmanek on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Guy Askew on 1 October 2009
22 Mar 2010 CH01 Director's details changed for James Neal Elliott on 1 October 2009
22 Mar 2010 CH03 Secretary's details changed for William Roger Venables on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mrs Margaret Stella Elliott on 1 October 2009
23 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
27 Mar 2009 363a Return made up to 09/03/09; full list of members
23 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
02 Jun 2008 363a Return made up to 09/03/08; full list of members
20 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
22 Mar 2007 363a Return made up to 09/03/07; full list of members
26 Feb 2007 169 £ ic 1000/763 09/01/07 £ sr 237@1=237
01 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares