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ELLIOT EDINBURGH LIMITED

Company number 09458000

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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)
02 May 2017	TM01	Termination of appointment of Robert James Maddows as a director on 2 May 2017	View PDF Termination of appointment of Robert James Maddows as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	23/02/17 Statement of Capital gbp 100	View PDF 23/02/17 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP01	Appointment of Mr Boris Piermont as a director on 1 December 2016	View PDF Appointment of Mr Boris Piermont as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016	View PDF Appointment of Mr Adam Kenneth Wilton as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Nitin Bhandari as a director on 1 December 2016	View PDF Termination of appointment of Nitin Bhandari as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	TM01	Termination of appointment of Ryan David Parsons as a director on 15 June 2016	View PDF Termination of appointment of Ryan David Parsons as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AP01	Appointment of Mr Robert James Maddows as a director on 24 September 2015	View PDF Appointment of Mr Robert James Maddows as a director on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015	View PDF Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 29 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Nitin Bhandari as a director on 23 March 2015	View PDF Appointment of Mr Nitin Bhandari as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert James Maddows as a director on 23 March 2015	View PDF Termination of appointment of Robert James Maddows as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 100	View PDF Incorporation Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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