ELSTAT LIMITED

Company number 03106961

Date	Type	Description	View / Download
03 Jan 2017	AP03	Appointment of Mr Andrew Joseph Mccool as a secretary on 3 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Matthew Freier as a secretary on 3 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Bruce Kirkpatrick Anderson as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of James Ashley Arbib as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Fabrice Bienfait as a director on 31 December 2016	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(89 pages)
18 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
02 Dec 2016	MR01	Registration of charge 031069610010, created on 28 November 2016	(28 pages)
01 Dec 2016	CC04	Statement of company's objects	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
27 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
22 Sep 2016	AD01	Registered office address changed from Unit C Astra Business Centre Roman Way Preston Lancashire PR2 5AP to A4 Astra Business Centre Roman Way Ribbleton Preston Lancashire PR2 5AP on 22 September 2016	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
04 Aug 2016	MR01	Registration of charge 031069610009, created on 28 July 2016	(33 pages)
23 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 9,407,428	(9 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 Jun 2015	OC	Removal of document	(1 page)
23 Apr 2015	CERTNM	Company name changed elstat electronics LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
10 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 9,407,428	(9 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
25 Mar 2014	AP03	Appointment of Mr Matthew Freier as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Dawn Burke as a secretary	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sudivided 16/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 9,407,428	(8 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)

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