- Company Overview for ELKENTIE LIMITED (06467740)
- Filing history for ELKENTIE LIMITED (06467740)
- People for ELKENTIE LIMITED (06467740)
- Charges for ELKENTIE LIMITED (06467740)
- Insolvency for ELKENTIE LIMITED (06467740)
- More for ELKENTIE LIMITED (06467740)
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) |
---|---|---|---|
09 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 5 June 2015
|
|
09 Jul 2015 | SH03 | Purchase of own shares. | |
07 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
|
|
20 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2014
|
|
20 Jan 2015 | SH03 | Purchase of own shares. | |
17 Dec 2014 | TM01 | Termination of appointment of a director | |
16 Dec 2014 | TM01 | Termination of appointment of Paul Henry Soanes as a director on 10 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Ramnik Ahuja as a director on 10 January 2010 | |
05 Dec 2014 | SH20 | Statement by Directors | |
05 Dec 2014 | SH19 |
Statement of capital on 5 December 2014
|
|
05 Dec 2014 | CAP-SS | Solvency Statement dated 01/12/14 | |
05 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Oct 2014 | MR01 | Registration of charge 064677400002, created on 28 October 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
|
|
15 Feb 2014 | CH03 | Secretary's details changed for Mr Ian Michael Trisk-Grove on 1 November 2013 | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
18 Feb 2013 | TM01 | Termination of appointment of Usha Baggott as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Matthew Cushen as a director | |
02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Mar 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders |