ELCHAS LIMITED

Company number 09237011

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of James Anthony Mackay as a director on 6 October 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
21 Jul 2017	PSC01	Notification of Nancy Joyce Sutton as a person with significant control on 20 April 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	PSC07	Cessation of Alan Raymond Sutton as a person with significant control on 18 September 2016	(1 page)
28 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mrs Nancy Joyce Sutton as a director on 16 December 2016	(2 pages)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Alan Raymond Sutton as a director on 18 September 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Oct 2014	MR01	Registration of charge 092370110001	(20 pages)
09 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)