ELYSIUM ENTERPRISES LIMITED

Company number 05051072

Date	Type	Description	View / Download
13 Mar 2020	AP04	Appointment of Environment Matters 247 as a secretary on 2 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Alan West as a director on 2 March 2020	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Alan West as a director on 15 October 2019	(1 page)
24 Oct 2019	PSC07	Cessation of Peter Stevens as a person with significant control on 15 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Nicholas Work as a director on 14 October 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Peter Stevens as a director on 17 June 2019	(1 page)
15 Jun 2019	AP01	Appointment of Mr Alan West as a director on 7 June 2019	(2 pages)
18 May 2019	PSC01	Notification of Peter Stevens as a person with significant control on 17 May 2019	(2 pages)
18 May 2019	TM01	Termination of appointment of Alan West as a director on 18 May 2019	(1 page)
18 May 2019	CH01	Director's details changed for Mr Peter Stevens Stevens on 18 May 2019	(2 pages)
18 May 2019	AD01	Registered office address changed from 5 Walton Avenue New Malden KT3 6DQ England to Higher Wilsham Farm Countisbury Lynton EX35 6NF on 18 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Peter Stevens Stevens as a director on 17 May 2019	(2 pages)
17 May 2019	PSC07	Cessation of Alan West as a person with significant control on 17 May 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(3 pages)
10 May 2019	PSC07	Cessation of Environment Matters 247 as a person with significant control on 1 May 2019	(1 page)
10 May 2019	PSC01	Notification of Alan West as a person with significant control on 1 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Environment Matters 247 as a secretary on 1 May 2019	(1 page)
19 Feb 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Jonathan Paul Harris as a director on 11 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alan West as a director on 10 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Stevens as a director on 7 December 2018	(1 page)
05 Nov 2018	AP01	Appointment of Peter Stevens as a director on 5 November 2018	(2 pages)
31 Jul 2018	PSC03	Notification of Environment Matters 247 as a person with significant control on 31 July 2018	(1 page)
24 Jul 2018	AAMD	Amended micro company accounts made up to 31 January 2018	(2 pages)
01 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)