- Company Overview for ELLIS PATENTS LIMITED (01293983)
- Filing history for ELLIS PATENTS LIMITED (01293983)
- People for ELLIS PATENTS LIMITED (01293983)
- Charges for ELLIS PATENTS LIMITED (01293983)
- More for ELLIS PATENTS LIMITED (01293983)
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) |
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09 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
06 Aug 2012 | CH01 | Director's details changed for Mr Andrew Ward Booth on 26 June 2012 | |
06 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
06 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
22 May 2012 | TM01 | Termination of appointment of Peter Sargent as a director | |
22 May 2012 | AP01 | Appointment of Mr Danny Macfarlane as a director | |
21 May 2012 | AP01 | Appointment of Mr Anthony Thomas Conroy as a director | |
21 May 2012 | AP01 | Appointment of Mr Andrew Ward Booth as a director | |
11 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
29 Mar 2012 | TM01 | Termination of appointment of Michael Saunders as a director | |
29 Mar 2012 | TM01 | Termination of appointment of John Weaving as a director | |
06 Mar 2012 | CC04 | Statement of company's objects | |
06 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Aug 2011 | AA | Full accounts made up to 28 February 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
12 Aug 2011 | CH01 | Director's details changed for Mr Neil Richard Oates Foreman on 30 July 2010 | |
11 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
|
|
22 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
10 Aug 2010 | CH01 | Director's details changed for Michael John Saunders on 15 July 2010 | |
10 Aug 2010 | CH01 | Director's details changed for Richard Armitage Shaw on 15 July 2010 | |
10 Aug 2010 | CH01 | Director's details changed for Christopher Calvert on 15 July 2010 | |
10 Aug 2010 | CH01 | Director's details changed for Nicholas John Nightingale on 15 July 2010 | |
09 Aug 2010 | AA | Full accounts made up to 28 February 2010 |