- Company Overview for ELMHURST ENERGY SYSTEMS LIMITED (02805846)
- Filing history for ELMHURST ENERGY SYSTEMS LIMITED (02805846)
- People for ELMHURST ENERGY SYSTEMS LIMITED (02805846)
- Charges for ELMHURST ENERGY SYSTEMS LIMITED (02805846)
- More for ELMHURST ENERGY SYSTEMS LIMITED (02805846)
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) |
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30 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
17 Dec 2019 | CH01 | Director's details changed for Mr Martyn Hedley Reed on 1 August 2019 | |
31 Jul 2019 | TM02 | Termination of appointment of Trusha Lakhani as a secretary on 30 July 2019 | |
09 Jul 2019 | AD02 | Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX | |
12 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
10 Apr 2019 | CH01 | Director's details changed for Mr Martyn Hedley Reed on 1 March 2019 | |
09 Apr 2019 | CH01 | Director's details changed for Mr Stephen John O'hara on 1 March 2019 | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
17 Sep 2018 | AP01 | Appointment of Dr Gavin Neil Dunn as a director on 12 July 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Matthew John Gantley as a director on 12 July 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
19 Jan 2018 | PSC02 | Notification of Starpoint Holdings Limited as a person with significant control on 18 January 2018 | |
19 Jan 2018 | PSC07 | Cessation of Stephen John O'hara as a person with significant control on 18 January 2018 | |
09 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
05 Apr 2017 | AD02 | Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
04 Apr 2017 | CH01 | Director's details changed for Mr Stephen John O'hara on 1 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Stuart Andrew Fairlie as a director on 1 April 2017 | |
12 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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18 Mar 2016 | AP03 | Appointment of Trusha Lakhani as a secretary on 26 February 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Victoria Kate O'hara as a secretary on 26 February 2016 | |
14 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
22 Oct 2015 | AD03 | Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
13 Aug 2015 | TM01 | Termination of appointment of Stuart David Dainton as a director on 30 April 2015 |