- Company Overview for EL-BJORN UK LIMITED (07866497)
- Filing history for EL-BJORN UK LIMITED (07866497)
- People for EL-BJORN UK LIMITED (07866497)
- More for EL-BJORN UK LIMITED (07866497)
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) |
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13 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
13 Dec 2018 | CH01 | Director's details changed for Mr Matthew John Thomas on 12 December 2018 | |
13 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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04 Sep 2015 | CH01 | Director's details changed for Mr Matthew John Thomas on 4 September 2015 | |
03 Sep 2015 | TM02 | Termination of appointment of Ht Corporate Services Limited as a secretary on 3 September 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from , C/O Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE to Unit 2 Oyster Park Chertsey Road West Byfleet Surrey KT14 7AX on 19 August 2015 | |
23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AP01 | Appointment of Mr Joe Louis Warren as a director on 30 June 2015 | |
22 Jul 2015 | AP01 | Appointment of Mr Matthew John Thomas as a director on 30 June 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Lars-Owe Rutger Kron as a director on 16 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Soren Klas Sjoo as a director on 16 January 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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28 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
02 Dec 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
30 Nov 2011 | NEWINC |
Incorporation
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