ELUMATEC UNITED KINGDOM LIMITED

Company number 02661167

Date	Type	Description	View / Download
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
16 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
09 Mar 2018	AP03	Appointment of Mr Stephen Laurence Neasham as a secretary on 1 March 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Philip Charles Heavey as a secretary on 1 March 2018	(1 page)
01 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
21 Jul 2016	AAMD	Amended full accounts made up to 31 December 2015	(7 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015 ANNOTATION Part Rectified Pages were administratively removed from the accounts on 30/06/2016 as they contained unnecessary material.	(17 pages)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50,000	(4 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	MISC	Sec 519	(1 page)
17 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 50,000	(4 pages)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Jan 2014	TM01	Termination of appointment of Bernd Renz as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(5 pages)
03 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Apr 2013	AP01	Appointment of Mr Bernd Renz as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Ronald Donath as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)