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ELIOR UK PLC

Company number 01106729

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
02 Sep 2024	AP01	Appointment of Franck Louis Edmond Mauroy as a director on 14 August 2024	View PDF Appointment of Franck Louis Edmond Mauroy as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 52 pages (52 pages)
06 Mar 2024	TM01	Termination of appointment of Esther Gaide as a director on 18 April 2023	View PDF Termination of appointment of Esther Gaide as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Didier Grandpré as a director on 21 February 2024	View PDF Appointment of Didier Grandpré as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 50 pages (50 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD03	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Ms Catherine Margaret Roe on 19 November 2009	View PDF Director's details changed for Ms Catherine Margaret Roe on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Eleni Savva as a secretary on 9 September 2022	View PDF Termination of appointment of Eleni Savva as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP03	Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022	View PDF Appointment of Mr Daniel Michael Cropper as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 51 pages (51 pages)
24 Nov 2021	AP03	Appointment of Eleni Savva as a secretary on 12 November 2021	View PDF Appointment of Eleni Savva as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Joanna Luke as a secretary on 12 November 2021	View PDF Termination of appointment of Joanna Luke as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 55 pages (55 pages)
03 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 43 pages (43 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ELIOR UK PLC

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