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ELLETEQ LIMITED

Company number 03167776

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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)
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
18 Jul 2016 TM01 Termination of appointment of Suzanne Jessica Tracey Stone as a director on 15 July 2016
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,059
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 TM01 Termination of appointment of Steven John Emecz as a director on 15 April 2015
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,059
26 Jan 2015 TM01 Termination of appointment of William Richard Butterworth as a director on 30 November 2014
26 Jan 2015 AP01 Appointment of Mrs Suzanne Jessica Tracey Stone as a director on 1 January 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 1,045
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,045
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,045
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,045
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,045
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,045
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,045
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010