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NUCO INTERNATIONAL LIMITED

Company number 03195826

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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)
25 Jan 2010 AP03 Appointment of Mr Jack Jolly as a secretary
19 Jan 2010 TM02 Termination of appointment of Sanjay Patel as a secretary
06 Oct 2009 CERTNM Company name changed elco uk LIMITED\certificate issued on 06/10/09
  • CONNOT ‐
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
29 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
05 Jun 2009 363a Return made up to 10/05/09; full list of members
16 Feb 2009 288a Secretary appointed mr sanjay patel
16 Feb 2009 288c Director's change of particulars / keith matthews / 16/02/2009
16 Feb 2009 288b Appointment terminated secretary sharon matthews-jolly
18 Dec 2008 288a Director appointed ian alexander bowland
18 Jul 2008 AA Accounts for a medium company made up to 31 August 2007
09 Jun 2008 363a Return made up to 10/05/08; full list of members
23 Jul 2007 363s Return made up to 10/05/07; no change of members
13 Jun 2007 AA Full accounts made up to 31 August 2006
20 Sep 2006 AA Full accounts made up to 31 August 2005
13 Jun 2006 CERTNM Company name changed elco paper uk LIMITED\certificate issued on 13/06/06
08 Jun 2006 363s Return made up to 10/05/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 2 olton bridge 245 warwick road solihull west midlands B92 7AH
23 May 2005 AA Full accounts made up to 31 August 2004
23 May 2005 363s Return made up to 10/05/05; full list of members
10 Sep 2004 225 Accounting reference date shortened from 28/02/05 to 31/08/04
14 May 2004 363s Return made up to 10/05/04; full list of members
07 May 2004 AA Full accounts made up to 28 February 2004
23 Apr 2004 155(6)a Declaration of assistance for shares acquisition
25 Mar 2004 288b Director resigned