ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

Date	Type	Description	View / Download
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)
06 May 2014	AD01	Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY on 6 May 2014	(1 page)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013	(19 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)
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	(7 pages)
25 Jan 2013	CH01	Director's details changed for Mr James William White on 1 January 2012	(2 pages)
25 Jan 2013	CH03	Secretary's details changed for Sean Timothy Maloney on 1 January 2012	(1 page)
25 Jan 2013	CH01	Director's details changed for Mr Michael David Gibbin on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Stephen Hunter on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Gibbin as a director	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 20,001.00	(4 pages)
18 Dec 2012	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)
24 Jul 2012	CERTNM	Company name changed ellison industrial products LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution	(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	(9 pages)
21 Oct 2011	AP01	Appointment of Mr Ian Rowley as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Malcolm Brown as a director	(2 pages)