- Company Overview for ELLIVRON INVESTMENTS LIMITED (02343946)
- Filing history for ELLIVRON INVESTMENTS LIMITED (02343946)
- People for ELLIVRON INVESTMENTS LIMITED (02343946)
- Charges for ELLIVRON INVESTMENTS LIMITED (02343946)
- More for ELLIVRON INVESTMENTS LIMITED (02343946)
| 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) |
|---|---|---|---|
| 12 Jan 2016 | SH19 |
Statement of capital on 12 January 2016
|
|
| 12 Jan 2016 | CAP-SS | Solvency Statement dated 16/12/15 | |
| 12 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
|
|
| 27 Jul 2015 | TM01 | Termination of appointment of Michael Dysart Campbell as a director on 20 July 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 09 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 12 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 11 Nov 2010 | CH01 | Director's details changed for Mr Ian James Norville on 1 September 2010 | |
| 23 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Mrs Jennifer Margaret Norville on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mrs Valerie Mary Proctor on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Frank Goodwin Norville on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Joanna Clare Robertson on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Ian James Norville on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Michael Dysart Campbell on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Andrew Stuart Norville on 1 October 2009 |