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ELIAS CONTRACTING LTD

Company number 07524934

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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)
11 Jun 2015 CH01 Director's details changed for Mr Timothy David Monks on 14 March 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
22 Dec 2014 TM01 Termination of appointment of Ryszard Lodej as a director on 22 December 2014
22 Dec 2014 AP01 Appointment of Mr Timothy David Monks as a director on 22 December 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AP03 Appointment of Mr Anthony Alexander Reeves as a secretary
04 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
28 Jan 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
19 Dec 2012 AD01 Registered office address changed from Aston House Dudley Road Tunbridge Wells Kent TN1 1LF England on 19 December 2012
12 Sep 2012 CERTNM Company name changed arena loans LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
24 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)