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ELCON PROCUREMENT MANAGEMENT LIMITED

Company number 09222212

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Company Results (links open in a new window)
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)
19 Jul 2018	AP01	Appointment of Mr Michael Logan Naidoo as a director on 19 July 2018	View PDF Appointment of Mr Michael Logan Naidoo as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	AP01	Appointment of Mr Ian William Hall as a director on 19 February 2018	View PDF Appointment of Mr Ian William Hall as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Mr Edward Bradbury Whitfield as a director on 19 February 2018	View PDF Appointment of Mr Edward Bradbury Whitfield as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Mr David William Conn as a director on 19 February 2018	View PDF Appointment of Mr David William Conn as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC04	Change of details for Mr Roger William Blackburn as a person with significant control on 24 July 2017	View PDF Change of details for Mr Roger William Blackburn as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC02	Notification of Halcon Properties Limited as a person with significant control on 24 July 2017	View PDF Notification of Halcon Properties Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	PSC02	Notification of Halcon Properties Limited as a person with significant control on 24 July 2017	View PDF Notification of Halcon Properties Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	PSC04	Change of details for Mr Roger William Blackburn as a person with significant control on 24 July 2017	View PDF Change of details for Mr Roger William Blackburn as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	View PDF Incorporation Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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