ELITECH UK LIMITED

Company number 04014599

Date	Type	Description	View / Download
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Jan 2018	TM01	Termination of appointment of Timothy Martin Watson as a director on 31 December 2017	(1 page)
20 Jul 2017	PSC02	Notification of Groupe Bruxelles Lambert as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
01 Jun 2017	AD01	Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 1 June 2017	(1 page)
21 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
21 Jun 2016	TM02	Termination of appointment of Michael Charles Saunders as a secretary on 30 March 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Michael Charles Saunders as a director on 30 March 2016	(1 page)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(6 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 6 October 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(6 pages)
25 Feb 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
23 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
17 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Aug 2011	MISC	Section 519	(1 page)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
10 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
16 Dec 2010	TM01	Termination of appointment of Bruno Thevenet as a director	(1 page)

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