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ELLISON COATING SYSTEMS LIMITED

Company number 07111020

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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)
14 Sep 2010	AD01	Registered office address changed from , Units 3 & 4 Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England on 14 September 2010	View PDF Registered office address changed from , Units 3 & 4 Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH01	Director's details changed for Mr Sean Timothy Maloney on 13 September 2010	View PDF Director's details changed for Mr Sean Timothy Maloney on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr James William White on 13 September 2010	View PDF Director's details changed for Mr James William White on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010	View PDF Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	CH01	Director's details changed for Mr Malcolm Brown on 13 September 2010	View PDF Director's details changed for Mr Malcolm Brown on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Stephen Hunter on 13 September 2010	View PDF Director's details changed for Mr Stephen Hunter on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH03	Secretary's details changed for Sean Timothy Maloney on 13 September 2010	View PDF Secretary's details changed for Sean Timothy Maloney on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of John Heathcote as a director	View PDF Termination of appointment of John Heathcote as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 20,000	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 20,000 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 May 2010	View PDF Current accounting period shortened from 31 December 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Mr Malcolm Brown as a director	View PDF Appointment of Mr Malcolm Brown as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr John Michael Heathcote as a director	View PDF Appointment of Mr John Michael Heathcote as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr Stephen Hunter as a director	View PDF Appointment of Mr Stephen Hunter as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr Sean Timothy Maloney as a director	View PDF Appointment of Mr Sean Timothy Maloney as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Mr James William White as a director	View PDF Appointment of Mr James William White as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CERTNM	Company name changed springwest LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21	View PDF Company name changed springwest LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP03	Appointment of Sean Timothy Maloney as a secretary	View PDF Appointment of Sean Timothy Maloney as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Melvyn Warren Sadofsky as a director	View PDF Appointment of Melvyn Warren Sadofsky as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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