- Company Overview for ELAIT LIMITED (07040707)
- Filing history for ELAIT LIMITED (07040707)
- People for ELAIT LIMITED (07040707)
- More for ELAIT LIMITED (07040707)
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) |
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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
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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
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