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ELMPORT LIMITED

Company number 01207161

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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)
19 Apr 2016 AP01 Appointment of Andrew John Edington as a director on 5 April 2016
18 Apr 2016 AP01 Appointment of Caroline Patricia Knights as a director on 5 April 2016
18 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 68
23 Apr 2015 TM02 Termination of appointment of Leah Cave as a secretary on 25 March 2015
23 Apr 2015 TM01 Termination of appointment of Philip Raymond Emmott as a director on 25 March 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Paul Kevin Wilson as a director on 25 March 2015
17 Apr 2015 AP01 Appointment of Mr Phillip Anthony Beckley as a director on 25 March 2015
17 Apr 2015 AP03 Appointment of Phillip Anthony Beckley as a secretary on 25 March 2015
17 Apr 2015 TM01 Termination of appointment of Leah Cave as a director on 25 March 2015
17 Apr 2015 TM01 Termination of appointment of Robert Whyte Beedie as a director on 25 March 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 68
12 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 68
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Robert Whyte Beedie on 1 January 2012
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AUD Auditor's resignation
27 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Robert Whyte Beedie as a director
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders