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ELQ HOLDINGS (UK) LTD

Company number 06409662

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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)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 1.00 USD 591,992,627	View PDF Statement of capital on 22 March 2016 GBP 1.00 USD 591,992,627 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	View PDF Solvency Statement dated 22/03/16 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
28 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 783,992,627	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 783,992,627 - link opens in a new window - 3 pages (3 pages)
28 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1 USD 841,992,627	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 1 USD 841,992,627 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	MR04	Satisfaction of charge 064096620004 in full	View PDF Satisfaction of charge 064096620004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 1 USD 713,992,627	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 1 USD 713,992,627 - link opens in a new window - 3 pages (3 pages)
08 May 2015	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 613,992,627	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 USD 613,992,627 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	View PDF Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014	View PDF Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 USD 598,167,628	View PDF Statement of capital following an allotment of shares on 27 December 2013 USD 598,167,628 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-27 USD 613,992,628	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-27 USD 613,992,628 - link opens in a new window - 8 pages (8 pages)
29 Nov 2013	AP03	Appointment of Thomas Kelly as a secretary	View PDF Appointment of Thomas Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
01 Oct 2013	MR01	Registration of charge 064096620004	View PDF Registration of charge 064096620004 - link opens in a new window - 36 pages (36 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1 USD 363,155,087	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 1 USD 363,155,087 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 1 USD 341,467,627	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 1 USD 341,467,627 - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM01	Termination of appointment of Julian Salisbury as a director	View PDF Termination of appointment of Julian Salisbury as a director - link opens in a new window - 1 page (1 page)
23 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1 USD 292,292,627	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 1 USD 292,292,627 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 244,780,087	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 1 USD 244,780,087 - link opens in a new window - 3 pages (3 pages)

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