ELLERTHWAITE MANAGEMENT COMPANY LIMITED
Company number 04277743
- Company Overview for ELLERTHWAITE MANAGEMENT COMPANY LIMITED (04277743)
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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) |
|---|---|---|---|
| 18 Jul 2016 | TM01 | Termination of appointment of Colin Alexander Melrose as a director on 30 March 2016 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 21 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 23 Sep 2014 | TM01 | Termination of appointment of Colin Alexander Melrose as a director on 23 September 2014 | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AP01 | Appointment of Mr Colin Alexander Melrose as a director | |
| 30 Sep 2011 | AP03 | Appointment of Charlotte Louise Logie as a secretary | |
| 28 Sep 2011 | AR01 | Annual return made up to 28 August 2011. List of shareholders has changed | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2011 | TM01 | Termination of appointment of Ian Lyttle as a director | |
| 28 Sep 2011 | TM02 | Termination of appointment of Michael Tripp as a secretary | |
| 02 Dec 2010 | AP03 | Appointment of Charlotte Louise Logie as a secretary | |
| 29 Nov 2010 | TM02 | Termination of appointment of Michael Tripp as a secretary | |
| 01 Nov 2010 | TM01 | Termination of appointment of Ian Lyttle as a director | |
| 01 Nov 2010 | AP01 | Appointment of Mr Colin Alexander Melrose as a director | |
| 13 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Ian Samuel Lyttle on 31 March 2010 | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 20 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |