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SPELSBERG ELS UK LTD

Company number 03455012

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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)
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 125,000
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 125,000
07 Nov 2013 AP01 Appointment of Christopher Lloyd as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018.
07 Nov 2013 TM01 Termination of appointment of Alfred Vrieling as a director
03 Jul 2013 CH03 Secretary's details changed for David Allan Walker on 3 July 2013
03 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Alfred Vrieling as a director
17 Sep 2012 TM01 Termination of appointment of Ernst Benner as a director
04 Apr 2012 AA Accounts for a small company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 TM01 Termination of appointment of Graham Fox as a director
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Ernst Peter Benner on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Graham William Fox on 20 October 2009
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
24 Oct 2008 363a Return made up to 24/10/08; full list of members
06 May 2008 AA Accounts for a small company made up to 31 December 2007
05 Nov 2007 363s Return made up to 24/10/07; no change of members
12 Apr 2007 AA Accounts for a small company made up to 31 December 2006
28 Nov 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed