ELEMICA INTERNATIONAL LIMITED

Company number 04452522

Date	Type	Description	View / Download
26 Jun 2015	TM01	Termination of appointment of Robert James Godfrey as a director on 30 March 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Aug 2014	MR01	Registration of charge 044525220004, created on 25 July 2014	(28 pages)
08 Aug 2014	MR01	Registration of charge 044525220003, created on 25 July 2014	(27 pages)
30 Jul 2014	AP01	Appointment of Mr Robert James Whitby-Smith as a director on 25 July 2014	(2 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2014	AP01	Appointment of Mr Robert James Godfrey as a director on 13 May 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 40,000	(7 pages)
01 Jul 2014	CH01	Director's details changed for Mr Hugh John Patrick Stewart on 31 May 2014	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Brian Bolam as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
08 Jan 2013	AD01	Registered office address changed from 67 Milton Park Abingdon Oxfordshire OX14 4RX United Kingdom on 8 January 2013	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(8 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
26 Jan 2009	288a	Director appointed hugh john patrick stewart	(1 page)
08 Jan 2009	288a	Director appointed simon john granger	(1 page)
08 Jan 2009	288b	Appointment terminated director ian lobley	(1 page)