ELEKCELL UK LTD

Company number 08150996

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
08 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	(4 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
01 Sep 2015	CH01	Director's details changed for Mr Francis Mahon on 31 August 2015	(2 pages)
01 Sep 2015	CH03	Secretary's details changed for Mrs Victoria Mahon on 31 August 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 7a Salisbury Square Hatfield Hertfordshire AL9 5AD England to 18 - 19 Fiddlebridge Industrial Centre Lemsford Road Hatfield Hertfordshire AL10 0DE on 2 June 2015	(1 page)
02 Jun 2015	CH03	Secretary's details changed for Mrs Vicky Mahon on 2 June 2015	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr Frank Mahon on 2 June 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Frank Mahon on 1 June 2015	(2 pages)
02 Jun 2015	CH03	Secretary's details changed for Mrs Vicky Mahon on 1 June 2015	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Sep 2014	AD01	Registered office address changed from 65 Bradshaws Hatfield Hertfordshire AL10 9QW to 7a Salisbury Square Hatfield Hertfordshire AL9 5AD on 29 September 2014	(1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 10	(3 pages)
17 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 10	(3 pages)
17 Sep 2014	AD01	Registered office address changed from 7a Salisbury Square Hatfield Hertfordshire AL9 5AD England to 65 Bradshaws Hatfield Hertfordshire AL10 9QW on 17 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from 65 Bradshaws Hatfield AL10 9QW England to 65 Bradshaws Hatfield Hertfordshire AL10 9QW on 16 September 2014	(1 page)
01 Jul 2014	MR01	Registration of charge 081509960001	(24 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP .01	(3 pages)
08 Jan 2013	TM01	Termination of appointment of Gary Buchan as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr Gary Buchan as a director	(2 pages)
07 Sep 2012	AP03	Appointment of Mrs Vicky Mahon as a secretary	(1 page)
20 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)