ELLAS NO3 LIMITED

Company number 06917154

Date	Type	Description	View / Download
21 Oct 2019	AP01	Appointment of Mrs Carolyn Louise Botfield as a director on 21 October 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Alan Campbell Ritchie as a director on 6 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Henry Black as a director on 29 August 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
02 Apr 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 2 April 2019	(2 pages)
04 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	(1 page)
08 Oct 2018	PSC05	Change of details for East London Lift Holdco No3 Limited as a person with significant control on 28 May 2017	(2 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
29 May 2018	AP01	Appointment of Mr Jamie Russell Andrews as a director on 25 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Tom Dobrashian as a director on 25 May 2018	(1 page)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
03 Oct 2017	AP01	Appointment of Mr Henry Black as a director on 20 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Tom Dobrashian as a director on 15 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Jamie Russell Andrews as a director on 15 September 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mr Paul Edward Brand on 22 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Paul Simon Andrews on 15 August 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
06 Apr 2017	CH01	Director's details changed for Mr Neil Rae on 6 April 2017	(2 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	TM01	Termination of appointment of William Edward Morris as a director on 4 July 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(7 pages)
31 May 2016	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016	(1 page)

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