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ELITE ENVIRONMENTAL (CIVILS) LTD

Company number 06962323

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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)
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jan 2016 MR01 Registration of charge 069623230002, created on 20 January 2016
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
22 Jul 2015 CH01 Director's details changed for Mr Paul Wayne Murgatroyd on 12 December 2009
22 Jul 2015 CH03 Secretary's details changed for Michelle Nicola Hirons on 1 July 2015
22 Jul 2015 AD01 Registered office address changed from Unit 3 Advantage Park 75 Whitchurch Lane Bishopsworth Bristol Bristol BS13 7TE to 131a Main Road Cleeve Bristol BS49 4PW on 22 July 2015
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
21 Jul 2014 AD03 Register(s) moved to registered inspection location 6 Rhodyate Lane Cleeve Bristol BS49 4NT
21 Jul 2014 AD02 Register inspection address has been changed to 6 Rhodyate Lane Cleeve Bristol BS49 4NT
24 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 May 2014 TM01 Termination of appointment of Shaun Court as a director
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
29 Jun 2011 CERTNM Company name changed elite environmental (europe) LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
17 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2009 NEWINC Incorporation