ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED

Company number 03869717

Date	Type	Description	View / Download
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(6 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
27 Feb 2015	AD01	Registered office address changed from The Granary 2 the Barns Longham Farm Close Ferndown Dorset BH22 9DE to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 27 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(6 pages)
10 Nov 2014	CH01	Director's details changed for Mark Jonathon Robert Brown on 10 November 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Malcolm Roy Elvy on 10 November 2014	(2 pages)
02 May 2014	AD01	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 2 May 2014	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(6 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
01 Aug 2013	SH08	Change of share class name or designation	(2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each share class shall have an authorised share capital as follows: divided into a and b shares 22/07/2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AD01	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX on 20 November 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
18 Feb 2011	AP03	Appointment of Mrs Joyce Alice Brown as a secretary	(2 pages)
18 Feb 2011	TM02	Termination of appointment of Tracey Elvy as a secretary	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
12 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH03	Secretary's details changed for Tracey Gillian Elvy on 1 October 2009	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
17 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)