- Company Overview for ELMELIN LIMITED (01325770)
- Filing history for ELMELIN LIMITED (01325770)
- People for ELMELIN LIMITED (01325770)
- Charges for ELMELIN LIMITED (01325770)
- More for ELMELIN LIMITED (01325770)
| 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) |
|---|---|---|---|
| 22 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
| 22 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
| 07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Apr 2015 | AP01 | Appointment of Mr Terence Charles Hughes as a director on 1 April 2015 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Rudolf Raber as a director on 7 April 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
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| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jun 2014 | AP01 | Appointment of Mr Christian Krauss as a director | |
| 06 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Feb 2013 | AP01 | Appointment of Steven Carle as a director | |
| 07 Feb 2013 | AP01 | Appointment of Rudolf Raber as a director | |
| 07 Feb 2013 | TM02 | Termination of appointment of Liliane Lijn as a secretary | |
| 07 Feb 2013 | TM01 | Termination of appointment of Liliane Lijn as a director | |
| 07 Feb 2013 | RESOLUTIONS |
Resolutions
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|
| 03 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Apr 2011 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 08 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders |