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ELAIT LIMITED

Company number 07040707

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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)
12 Jul 2018 CH01 Director's details changed for Mr Richard Jonathan William Hrdges on 11 July 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Jul 2018 PSC07 Cessation of Robert Raymond Jude Saldanha as a person with significant control on 1 April 2018
11 Jul 2018 PSC07 Cessation of John Maurice Traves as a person with significant control on 1 November 2017
11 Jul 2018 PSC07 Cessation of Andrew Jeffree Davis as a person with significant control on 1 April 2018
11 Jul 2018 PSC07 Cessation of Andrew Jeffree Davis as a person with significant control on 1 April 2018
11 Jul 2018 AP01 Appointment of Mr Richard Jonathan William Hrdges as a director on 1 July 2018
29 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jan 2018 CH01 Director's details changed for Mr Shawn Basil Daniel Van Schalkwyk on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of John Traves as a director on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Robert Raymond Jude Saldanha on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Andrew Jeffree Davis on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Martyn Charles Bergman on 31 January 2018
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, Third Floor, 11-12 st. James's Square London SW1Y 4LB on 28 June 2017
26 Jun 2017 AP01 Appointment of Mr Martyn Charles Bergman as a director on 26 June 2017
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
14 Jul 2015 AD03 Register(s) moved to registered inspection location 1 Crofters Road Northwood Middlesex HA6 3EB
14 Jul 2015 AD02 Register inspection address has been changed to 1 Crofters Road Northwood Middlesex HA6 3EB
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000