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ELAP ENGINEERING LIMITED

Company number 01377278

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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)
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr David Thomas Newns on 31 March 2012
05 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
03 Sep 2015 CH01 Director's details changed for David Anderton on 31 July 2013
19 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50
22 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of David Anderton as a director
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 TM01 Termination of appointment of Frank Lord as a director
30 Sep 2009 363a Return made up to 31/08/09; full list of members
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007