ELLISON COATING SYSTEMS LIMITED

Company number 07111020

Date	Type	Description	View / Download
02 Oct 2014	MR01	Registration of charge 071110200003, created on 30 September 2014	(13 pages)
06 Aug 2014	TM01	Termination of appointment of Jason Papprill as a director on 6 August 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,001	(7 pages)
09 Jun 2014	CH01	Director's details changed for Mr Ian Rowley on 6 June 2014	(2 pages)
30 May 2014	AP01	Appointment of Mr Jason Papprill as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Melvyn Sadofsky as a director	(1 page)
07 May 2014	AD01	Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY on 7 May 2014	(1 page)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013	(18 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
11 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2014	(8 pages)
10 Feb 2014	TM02	Termination of appointment of Sean Maloney as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Sean Maloney as a director	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 20,001.00	(4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Nov 2012	AP01	Appointment of Mr Ian Rowley as a director	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)
13 Oct 2011	TM01	Termination of appointment of Malcolm Brown as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(8 pages)
19 Nov 2010	AD01	Registered office address changed from , Units 3-4 Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England on 19 November 2010	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(9 pages)
14 Sep 2010	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 13 September 2010	(2 pages)