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ELMSETT APTITUDE LTD

Company number 09112860

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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)
17 Aug 2016 AD01 Registered office address changed from 58 Chapelon Tamworth B77 2EL United Kingdom to 78 Akers Way Swindon SN2 2NE on 17 August 2016
17 Aug 2016 AP01 Appointment of Mark Briggs as a director on 10 August 2016
17 Aug 2016 TM01 Termination of appointment of Marius Constantin as a director on 10 August 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Feb 2016 AA Micro company accounts made up to 31 July 2015
04 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 58 Chapelon Tamworth B77 2EL on 4 February 2016
04 Feb 2016 AP01 Appointment of Marius Constantin as a director on 28 January 2016
04 Feb 2016 TM01 Termination of appointment of Derek Campbell as a director on 28 January 2016
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
11 Jun 2015 CH01 Director's details changed for Derek Campbell on 4 June 2015
20 May 2015 AP01 Appointment of Derek Campbell as a director on 15 May 2015
20 May 2015 AD01 Registered office address changed from 26 Peterborough Road Newborough Peterborough PE6 7RE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 May 2015
20 May 2015 TM01 Termination of appointment of Adam Shores as a director on 15 May 2015
25 Mar 2015 AD01 Registered office address changed from 88 Ipswich Close Plymouth PL5 4BP United Kingdom to 26 Peterborough Road Newborough Peterborough PE6 7RE on 25 March 2015
25 Mar 2015 AP01 Appointment of Adam Shores as a director on 16 March 2015
25 Mar 2015 TM01 Termination of appointment of Benjamin Harbour as a director on 16 March 2015
16 Dec 2014 AP01 Appointment of Benjamin Harbour as a director on 12 December 2014
16 Dec 2014 AD01 Registered office address changed from 3 Vauxhall Bradville Milton Keynes MK13 7BB United Kingdom to 88 Ipswich Close Plymouth PL5 4BP on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Adeniran Babatunde Adebayo as a director on 12 December 2014
17 Sep 2014 CH01 Director's details changed for Adeniran Adebayo on 16 September 2014
17 Sep 2014 AD01 Registered office address changed from 17 Colchester Court Bletchley Milton Keynes MK3 6BG United Kingdom to 3 Vauxhall Bradville Milton Keynes MK13 7BB on 17 September 2014
07 Aug 2014 AP01 Appointment of Adeniran Adebayo as a director on 30 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Colchester Court Bletchley Milton Keynes MK3 6BG on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1