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ELITE ENVIRONMENTAL (UK) LIMITED

Company number 05061373

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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)
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Michelle Nicola Hirons on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Paul Wayne Murgatroyd on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Shaun Court on 13 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
09 Feb 2009 AAMD Amended accounts made up to 31 August 2007
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 363a Return made up to 02/03/08; full list of members
15 Mar 2008 287 Registered office changed on 15/03/2008 from, unit 3 advantage park, 73 whitchurch lane, bishopsworth, bristol, BS13 7TE
05 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Jan 2008 395 Particulars of mortgage/charge
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363a Return made up to 02/03/07; full list of members
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 288c Secretary's particulars changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: byways, 30 bishops road, cleeve, bristol, north somerset BS49 4NG
13 Jun 2006 288a New director appointed
13 Jun 2006 88(2)R Ad 22/05/06--------- £ si 199@1=199 £ ic 1/200
13 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Applic for shrs accepte 22/05/06
12 Apr 2006 395 Particulars of mortgage/charge