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ELE ADVANCED TECHNOLOGIES LIMITED

Company number 03954256

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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)
07 Oct 2019 PSC02 Notification of Ensco 1337 Limited as a person with significant control on 1 October 2019
07 Oct 2019 PSC07 Cessation of Crown Place Vct Plc as a person with significant control on 1 October 2019
07 Oct 2019 AP01 Appointment of David Stanley as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Peter Palij as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Peter William Harrisson as a director on 1 October 2019
07 Oct 2019 TM01 Termination of appointment of Robert James Whitby Smith as a director on 1 October 2019
04 Oct 2019 MR01 Registration of charge 039542560020, created on 1 October 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
15 Feb 2018 MR04 Satisfaction of charge 13 in full
29 Nov 2017 MR04 Satisfaction of charge 039542560017 in full
29 Nov 2017 MR04 Satisfaction of charge 16 in full
29 Nov 2017 MR04 Satisfaction of charge 8 in full
29 Nov 2017 MR04 Satisfaction of charge 039542560018 in full
29 Nov 2017 MR04 Satisfaction of charge 14 in full
21 Nov 2017 AA Group of companies' accounts made up to 3 May 2017
10 Nov 2017 TM01 Termination of appointment of Peter Joseph Calderbank as a director on 3 November 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Feb 2017 MR01 Registration of charge 039542560019, created on 22 February 2017
12 Jan 2017 AA Group of companies' accounts made up to 3 May 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 8,600
23 Dec 2015 AA Group of companies' accounts made up to 3 May 2015
16 Sep 2015 CH01 Director's details changed for Mr Robert James Whitby Smith on 16 September 2015
07 Apr 2015 AP01 Appointment of Mr David Dudley as a director on 7 April 2015