ELLAB MONITORING SOLUTIONS LTD

Company number 06277768

Date	Type	Description	View / Download
26 Jun 2019	AP01	Appointment of Mr Peter Krogh as a director on 31 May 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Michael Engstrøm as a director on 31 May 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Paul David Robson as a director on 31 May 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Derek Jeffery Richardson as a director on 31 May 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Emma Jayne Briggs as a director on 31 May 2019	(1 page)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-25	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Martin Stuart Hancock as a director on 1 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Derek Jeffery Richardson as a director on 1 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mrs Emma Jayne Briggs as a director on 1 September 2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 14/08/2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of The Imc Group (International) Ltd as a person with significant control on 6 April 2016	(1 page)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
26 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 352	(7 pages)
28 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 352	(5 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Mar 2015	MR04	Satisfaction of charge 062777680002 in full	(4 pages)
26 Jun 2014	MR01	Registration of charge 062777680003	(21 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 352	(6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Ian Spencer Robinson on 9 October 2013	(2 pages)