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ELMSFLEET LIMITED

Company number 02360528

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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)
27 Apr 2017 TM01 Termination of appointment of Petros Elias Toseland as a director on 26 April 2017
18 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7
18 Jul 2016 AP01 Appointment of Ms Harsiman Arora-Lalani as a director on 4 July 2016
15 Jul 2016 AA Accounts for a dormant company made up to 24 December 2015
01 Jul 2016 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 14 December 2015
25 Nov 2015 AD01 Registered office address changed from Myers Clark Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 7
12 Aug 2015 AP01 Appointment of Mr Eduardo Gois as a director on 5 August 2015
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 7
07 Jul 2014 TM01 Termination of appointment of Z M Limited as a director
07 Jul 2014 TM01 Termination of appointment of Amir Fais as a director
07 Jul 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 7 July 2014
07 Jul 2014 TM01 Termination of appointment of Jeffrey Bard as a director
15 Jan 2014 AA Accounts for a dormant company made up to 24 December 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr James Rupert David Hackett as a director
20 Mar 2013 AA Accounts for a dormant company made up to 24 December 2012
30 Jan 2013 TM01 Termination of appointment of Christian Burgess as a director
30 Jan 2013 TM01 Termination of appointment of Antoine Gelain as a director
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 Jun 2012 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 June 2012
15 Jun 2012 CH01 Director's details changed for Antoine Gelain on 1 June 2012
15 Jun 2012 CH01 Director's details changed for Christian John Burgess on 1 June 2012
15 Jun 2012 CH01 Director's details changed for Beverly Faith Barnett on 1 June 2012