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ELITE KL LIMITED

Company number 03270136

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Jul 2016	AP01	Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 3 July 2016	View PDF Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Boaz Cohen as a director on 3 July 2016	View PDF Appointment of Boaz Cohen as a director on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of Israel Sharon as a director on 3 July 2016	View PDF Termination of appointment of Israel Sharon as a director on 3 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CH01	Director's details changed for Dr Kobi Kagan on 3 July 2016	View PDF Director's details changed for Dr Kobi Kagan on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
06 Jul 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Oded Orenshtein as a director on 1 April 2016	View PDF Appointment of Mr Oded Orenshtein as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Amir Nir as a director on 1 April 2016	View PDF Termination of appointment of Amir Nir as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 76	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 76 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
14 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 76	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 76 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
10 Apr 2014	CERTNM	Company name changed elite automotive systems LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-02	View PDF Company name changed elite automotive systems LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-02 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Israel Sharon as a director	View PDF Appointment of Israel Sharon as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Abraham Hadayo as a director	View PDF Termination of appointment of Abraham Hadayo as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 76	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 76 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ELITE KL LIMITED

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