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ELVIAN LIMITED

Company number 02950995

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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)
31 Mar 2017 AP01 Appointment of Ms Helen Kay Watts as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of David Arthur Griffiths as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of David Arthur Griffiths as a secretary on 31 March 2017
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,000
20 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Feb 2014 AP01 Appointment of Mr Ian Inder as a director
05 Feb 2014 TM01 Termination of appointment of Sarah Marjason as a director
03 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr Anthony Howard Mears as a director
09 Dec 2011 AP01 Appointment of Mrs Sarah Marjason as a director
14 Nov 2011 TM01 Termination of appointment of Anita Law as a director
14 Nov 2011 TM01 Termination of appointment of Bernard Brindley as a director
08 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Ian Mullins on 1 November 2009
10 Sep 2010 CH01 Director's details changed for David Arthur Griffiths on 1 November 2009
13 Aug 2010 AP01 Appointment of Anita Law as a director