ELITE RECYCLING MACHINERY LTD

Company number 04584175

Date	Type	Description	View / Download
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Jun 2012	AP03	Appointment of Mrs Fiona Jayne Smits as a secretary	(1 page)
21 Jun 2012	TM02	Termination of appointment of John Smits as a secretary	(1 page)
14 Oct 2011	CERTNM	Company name changed elite produce LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AP01	Appointment of Mrs Fiona Jayne Smits as a director	(2 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr John Alois Smits on 13 October 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Sep 2011	CH01	Director's details changed for Chris James Smits on 15 September 2011	(2 pages)
15 Sep 2011	CH03	Secretary's details changed for Mr John Alois Smits on 15 September 2011	(1 page)
12 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Chris James Smits on 9 November 2009	(2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Mar 2008	363a	Return made up to 07/11/07; full list of members	(3 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from janelle house hartham lane hertford hertfordshire SG12 1QN	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from janelle house hartham lane hertford hertfordshire SG12 1QN england	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from cedar lea sedge green roydon essex CM19 5JS	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
10 Jan 2007	363a	Return made up to 07/11/06; full list of members	(2 pages)