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ELMHURST ENERGY SYSTEMS LIMITED

Company number 02805846

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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)
08 Oct 2024 MR01 Registration of charge 028058460004, created on 7 October 2024
24 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 MR04 Satisfaction of charge 028058460003 in full
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Miss Trusha Lakhani on 2 April 2024
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
28 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 May 2023 MR01 Registration of charge 028058460003, created on 28 April 2023
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Jan 2023 MR04 Satisfaction of charge 028058460001 in full
12 Jan 2023 MR04 Satisfaction of charge 028058460002 in full
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mr Stuart Andrew Fairlie on 1 April 2022
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2021 MR01 Registration of charge 028058460002, created on 4 March 2021
09 Mar 2021 MR01 Registration of charge 028058460001, created on 4 March 2021
13 Jan 2021 AP01 Appointment of Mr Paul Barry as a director on 27 November 2020
13 Jan 2021 AP01 Appointment of Mr David George Harrison as a director on 27 November 2020
03 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates