ELU POWER TOOLS LTD

Company number 01740007

Date	Type	Description	View / Download
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 45,151,265	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Sep 2019	AD01	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr Steven John Costello as a director on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 2 January 2016	(19 pages)
25 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 90,302,530	(6 pages)
25 May 2016	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
24 May 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 3 January 2015	(16 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 90,302,530	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
18 Jul 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 90,302,530	(5 pages)

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