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ELTA GROUP BUILDING SERVICES LIMITED

Company number 06673324

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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)
16 Jun 2016 TM01 Termination of appointment of Alan Robert Macklin as a director on 23 March 2016
16 Jun 2016 TM01 Termination of appointment of Susan Dawn Hunt as a director on 23 March 2016
24 Mar 2016 CERTNM Company name changed egl services LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-23
24 Mar 2016 CONNOT Change of name notice
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
12 Sep 2013 TM01 Termination of appointment of Christopher Moore as a director
12 Sep 2013 TM01 Termination of appointment of Christopher Moore as a director
16 May 2013 TM01 Termination of appointment of Gregory Cooper as a director
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
15 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
23 Mar 2012 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary
22 Mar 2012 TM02 Termination of appointment of Christopher Moore as a secretary
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2024 under section 1088 of the Companies Act 2006
17 Aug 2010 CH01 Director's details changed for Christopher James Moore on 4 August 2010
17 Aug 2010 CH01 Director's details changed for Gregory John Cooper on 14 August 2010
17 Aug 2010 CH01 Director's details changed for Alan Robert Macklin on 4 August 2010
07 Jun 2010 TM01 Termination of appointment of David Price as a director