ELC ONLINE LIMITED

Company number 05738536

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
13 Nov 2017	CH01	Director's details changed for Mr Philippe Michel Warnery on 1 November 2017	(2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
04 Jul 2017	AP01	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Christopher Good as a director on 30 June 2017	(1 page)
20 Jun 2017	AD03	Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
02 Aug 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(6 pages)
11 Mar 2016	CH01	Director's details changed for Mr Christopher Good on 1 March 2016	(2 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
16 Nov 2015	AD01	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(6 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
16 May 2014	AP03	Appointment of Mr Edward Robert Hughes as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Roland Jervis as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
23 Oct 2012	AP01	Appointment of Ms Tracey Thomas Travis as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Kunes as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Pernilla Nyberg as a director	(2 pages)