Advanced company searchLink opens in new window

ELLOUGH AD PLANT LIMITED

Company number 07475331

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2016 TM01 Termination of appointment of Evan Dolan as a director on 29 December 2015
08 Jan 2016 TM02 Termination of appointment of Evan Dolan as a secretary on 29 December 2015
08 Jan 2016 TM01 Termination of appointment of Peter Carey as a director on 29 December 2015
08 Jan 2016 AP03 Appointment of Graham Philip May as a secretary on 29 December 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Matthew David Smart as a director on 7 January 2015
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Evan Dolan on 15 January 2013
02 Jan 2013 AP01 Appointment of Mr Matthew Smart as a director
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AP03 Appointment of Evan Dolan as a secretary
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from C/O C/O Ansons Solicitors Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ on 4 April 2011
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted