ELLOUGH AD PLANT LIMITED

Company number 07475331

Date	Type	Description	View / Download
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
09 Jan 2019	AP01	Appointment of Mr Christopher Paul Winward as a director on 31 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Gerry Keegan as a director on 31 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
21 Dec 2018	PSC02	Notification of Privilege Investments Limited as a person with significant control on 15 June 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Craig Reeves as a person with significant control on 15 June 2018	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Philip Eric Paston Bacon as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Philip Neil Gerrard as a director on 12 December 2017	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
26 Jul 2016	AP01	Appointment of Mr Andrew Michael Vernau as a director on 20 July 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Gerry Keegan as a director on 11 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Derek Garbut Burgoyne as a director on 11 April 2016	(2 pages)
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2016	SH08	Change of share class name or designation	(2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
20 Jan 2016	CERTNM	Company name changed biocore AD2 LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	(3 pages)
11 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(7 pages)
08 Jan 2016	AP01	Appointment of Philip Neil Gerrard as a director on 29 December 2015	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Endeavour Business Centre Endeavour House Coopers End Road Stansted Essex CM24 1SJ to 4th Floor 36 Spital Square London E1 6DY on 8 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Declan Murray as a director on 29 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Wayne Byrne as a director on 29 December 2015	(1 page)