ELQ INVESTORS III LTD

Company number 06409661

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062	(11 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 22 April 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062	(11 pages)
16 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 May 2014	AP01	Appointment of Mr Beat Mathias Cabiallavetta as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 1,718,062	(9 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 6,032,812 SEK 22,581,436 USD 1,718,062	(4 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 EUR 11,362,897 GBP 8,288,555 SEK 22,581,436 USD 516,222	(4 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Julian Salisbury as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
12 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 6,032,812 EUR 11,362,897 SEK 22,581,436 USD 516,222	(4 pages)
27 Dec 2012	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Dermot Mcdonogh as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 1,018,501 EUR 5,337,104 SEK 22,581,436 USD 516,222	(4 pages)
09 Oct 2012	AP01	Appointment of Nishi Somaiya Grose as a director	(3 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)