ELC (TRANCHE 1) LIMITED

Company number 07744123

Date	Type	Description	View / Download
08 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(6 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
28 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
18 Aug 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Oct 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Mark Day as a director on 2 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
21 Nov 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(5 pages)
20 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Adam Hearnden	(5 pages)
04 Jul 2014	AP01	Appointment of Adam Hearnden as a director on 12 June 2014 ANNOTATION Clarification a second filing of the AP01 registered on 20/11/2014.	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Michael James Chambers as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Neil Grice as a director	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Oct 2013	AP01	Appointment of Mr Neil Keith Grice as a director	(2 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Kenneth Gill as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Michael Bewick as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(10 pages)
17 Dec 2012	CH01	Director's details changed for Dr Michael Bewick on 14 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Kenneth John Gill on 14 December 2012	(2 pages)
14 Dec 2012	CH01	Director's details changed for Mr Ian James Tasker on 14 December 2012	(2 pages)