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ELLIOTTS PREMIER ROOFING LIMITED

Company number 02079607

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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)
01 Sep 2016 AP01 Appointment of Mr Paul William Chadwick as a director on 1 September 2016
30 Aug 2016 TM01 Termination of appointment of Brian Peter Hutchinson as a director on 30 July 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AAMD Amended accounts for a small company made up to 31 December 2014
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,600
11 Aug 2015 AP01 Appointment of Mr Ian Edward Donegan as a director on 24 July 2015
04 Aug 2015 AP01 Appointment of Mr Christopher James King as a director on 24 July 2015
04 Aug 2015 AP01 Appointment of Mr Brian Peter Hutchinson as a director on 22 July 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Rory Dunleavey as a director on 24 June 2015
24 Jun 2015 TM02 Termination of appointment of Rory Dunleavey as a secretary on 24 June 2015
27 Mar 2015 MR01 Registration of charge 020796070003, created on 25 March 2015
09 Mar 2015 TM01 Termination of appointment of Paul Stubbington as a director on 15 January 2015
24 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 9,600
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Mr Christian John Grassick Sharman as a director
11 Apr 2014 TM01 Termination of appointment of Derek Pretty as a director
06 Jan 2014 AP03 Appointment of Mr Rory Dunleavey as a secretary
06 Jan 2014 TM02 Termination of appointment of Thomas Mason-Elliott as a secretary
06 Jan 2014 CH01 Director's details changed for Mr Thomas Edward Mason-Elliott on 1 January 2014
06 Jan 2014 AP01 Appointment of Mr Rory Dunleavey as a director
12 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9,600
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011