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ELR NORTHWEST LIMITED

Company number 08026058

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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)
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 109,529.29
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 90,229.29
16 Apr 2015 AP01 Appointment of Mr Paul Aston as a director on 25 March 2015
12 Sep 2014 MR01 Registration of charge 080260580002
05 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 89,929.29
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 89,929.29
30 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2013 MR01 Registration of charge 080260580001
10 Oct 2013 SH02 Statement of capital on 22 September 2013
  • GBP 73,458.03
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 September 2013
  • GBP 470,384.421808
18 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
03 Sep 2013 TM01 Termination of appointment of Adam Craig Workman as a director on 29 August 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 470,384.421808
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 468,264.481808
17 May 2013 SH02 Statement of capital on 18 April 2013
  • GBP 420,031.45
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 468,264.481808
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 464,621.45
09 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 464,621.45
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Nicholas David Morant as a director on 21 March 2013
12 Apr 2013 AP01 Appointment of Adam Workman as a director on 21 March 2013
12 Apr 2013 AP01 Appointment of Thomas Harrison as a director on 21 March 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 55,632.48