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ELMS STANSTED LIMITED

Company number 02523705

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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)
11 Nov 2014 MR04 Satisfaction of charge 13 in full
11 Nov 2014 MR04 Satisfaction of charge 11 in full
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 750,500
25 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 CH01 Director's details changed for Mr John Charles Ibbett on 28 October 2009
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 18/07/08; full list of members
28 Jul 2008 288b Appointment terminated director john thompson
24 Sep 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 18/07/07; full list of members
02 Aug 2007 190 Location of debenture register
02 Aug 2007 353 Location of register of members
29 Jan 2007 CERTNM Company name changed sewell LIMITED\certificate issued on 29/01/07
10 Jan 2007 288a New director appointed
29 Dec 2006 288b Director resigned