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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Jul 2019	TM01	Termination of appointment of Richard Julian Robert Faber as a director on 17 May 2019	View PDF Termination of appointment of Richard Julian Robert Faber as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	View PDF Termination of appointment of Michael Seal as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	TM01	Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018	View PDF Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	View PDF Director's details changed for Mr Michael Seal on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 16,282,756	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 16,282,756 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
10 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 16,282,756	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 16,282,756 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment 01/05/2014	View PDF Resolutions RES13 ‐ Deed of amendment 01/05/2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Nicholas John Hopper on 7 April 2014	View PDF Director's details changed for Mr Nicholas John Hopper on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014	View PDF Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Nicholas John Hopper on 7 April 2014	View PDF Director's details changed for Mr Nicholas John Hopper on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014	View PDF Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	View PDF Director's details changed for Mr Howard Myles Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)

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ELLERMAN INVESTMENTS LIMITED

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