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ELTECO INVENT LIMITED

Company number 05811752

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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)
14 Mar 2018 TM02 Termination of appointment of Axiano Company Secretaries Limited as a secretary on 14 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
07 Jul 2016 AAMD Amended total exemption full accounts made up to 31 May 2015
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
21 May 2014 TM01 Termination of appointment of Shaun Walters as a director
07 Feb 2014 TM01 Termination of appointment of Viktorija Zirnelyte as a director
07 Feb 2014 AP01 Appointment of Mr Kenneth William James Morrison as a director
06 Feb 2014 AAMD Amended accounts made up to 31 May 2013
15 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2011 AP01 Appointment of Miss Viktorija Zirnelyte as a director
18 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Axiano Company Secretaries Limited on 10 May 2010
06 May 2010 AA Total exemption full accounts made up to 31 May 2009