ELTA AUTOMOTIVE LTD

Company number 02826734

Date	Type	Description	View / Download
05 Sep 2018	PSC07	Cessation of Jennifer Katharine Coulson as a person with significant control on 5 September 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Graham Paul Bates as a person with significant control on 5 September 2018	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2018	TM01	Termination of appointment of Jilli Bates as a director on 31 July 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Martin John Graham Bates as a director on 31 July 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Martin John Graham Bates as a person with significant control on 31 July 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Jilli Margaret Bates as a person with significant control on 31 July 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
28 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 142,162	(7 pages)
09 May 2016	AA	Accounts for a medium company made up to 31 July 2015	(15 pages)
05 Oct 2015	TM01	Termination of appointment of Lawrence Michael Keen as a director on 31 July 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 142,162	(6 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(15 pages)
06 Mar 2015	TM01	Termination of appointment of Michael Antony Ballinger as a director on 31 January 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 142,162	(9 pages)
06 May 2014	AA	Accounts for a medium company made up to 31 July 2013	(15 pages)
19 Dec 2013	CH01	Director's details changed for Miss Jennifer Katharine Bates on 19 December 2013	(2 pages)
23 Jul 2013	CERTNM	Company name changed elta lighting LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(7 pages)
01 May 2013	AA	Accounts for a medium company made up to 31 July 2012	(17 pages)
30 Jan 2013	AP01	Appointment of Mr Lawrence Michael Keen as a director	(2 pages)

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