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ELMEC (SOUTHERN) LIMITED

Company number 04942685

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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)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AD01	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016	View PDF Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 6 Lagoon Road Orpington BR5 3QX on 7 November 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	CH01	Director's details changed for David Wrighton on 12 November 2015	View PDF Director's details changed for David Wrighton on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Glenn Gatehouse on 12 November 2015	View PDF Director's details changed for Mr Glenn Gatehouse on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Paul Mcmahon on 12 November 2015	View PDF Director's details changed for Paul Mcmahon on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Andrew John Mason on 12 November 2015	View PDF Director's details changed for Mr Andrew John Mason on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
20 May 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 19 December 2014 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CH01	Director's details changed for David Wrighton on 6 May 2015	View PDF Director's details changed for David Wrighton on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 160,000	View PDF Cancellation of shares. Statement of capital on 1 December 2014 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 180,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 180,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	CH03	Secretary's details changed for Mr David Chalk on 20 November 2014	View PDF Secretary's details changed for Mr David Chalk on 20 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
20 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AP03	Appointment of Mr David Chalk as a secretary	View PDF Appointment of Mr David Chalk as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Patrick Bailey as a director	View PDF Termination of appointment of Patrick Bailey as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM02	Termination of appointment of Patrick Bailey as a secretary	View PDF Termination of appointment of Patrick Bailey as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)

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ELMEC (SOUTHERN) LIMITED

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