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ELUMATEC UNITED KINGDOM LIMITED

Company number 02661167

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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)
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Nebojsa Wosel as a director on 5 March 2024	View PDF Appointment of Mr Nebojsa Wosel as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Paolo Bianchi as a director on 5 March 2024	View PDF Termination of appointment of Paolo Bianchi as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	AP01	Appointment of Mr. Paolo Bianchi as a director on 14 July 2022	View PDF Appointment of Mr. Paolo Bianchi as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Christopher John Nicholls as a director on 14 July 2022	View PDF Termination of appointment of Christopher John Nicholls as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	AP01	Appointment of Mr Christopher John Nicholls as a director on 26 February 2021	View PDF Appointment of Mr Christopher John Nicholls as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Roman Wolstein as a director on 26 February 2021	View PDF Termination of appointment of Roman Wolstein as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2020	AP01	Appointment of Mr. Roman Wolstein as a director on 28 January 2020	View PDF Appointment of Mr. Roman Wolstein as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Philip Charles Heavey as a director on 28 January 2020	View PDF Termination of appointment of Philip Charles Heavey as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CH01	Director's details changed for Mr Neil Parton on 8 March 2019	View PDF Director's details changed for Mr Neil Parton on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH03	Secretary's details changed for Mr Stephen Laurence Neasham on 8 March 2019	View PDF Secretary's details changed for Mr Stephen Laurence Neasham on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AD01	Registered office address changed from Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD to Unit 1 Integra Thornton Chase Linford Wood Milton Keynes MK14 6FD on 8 March 2019	View PDF Registered office address changed from Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD to Unit 1 Integra Thornton Chase Linford Wood Milton Keynes MK14 6FD on 8 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2018	AP01	Appointment of Mr Neil Parton as a director on 12 December 2018	View PDF Appointment of Mr Neil Parton as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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ELUMATEC UNITED KINGDOM LIMITED

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