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ELPRO UK LIMITED

Company number 06615156

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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)
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 CH01 Director's details changed for Alois Bischof on 10 June 2012
17 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Peter Neil Jackson on 23 August 2010
16 Jul 2013 CH03 Secretary's details changed for Peter Neil Jackson on 23 August 2010
10 May 2013 TM01 Termination of appointment of Patrik Neff as a director
10 May 2013 AP01 Appointment of Mr Martin Peter as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100,000
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100,000
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Patrik Neff on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Alois Bischof on 1 June 2010
09 Jul 2010 CH01 Director's details changed for Peter Neil Jackson on 1 June 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
02 Jul 2009 363a Return made up to 09/06/09; full list of members
09 Jun 2008 NEWINC Incorporation