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ELLIS PETROCHEM LTD

Company number 13583969

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from 4 Montpelier Street London SW7 1EE England to 252-254 Pentonville Road London N1 9JY on 6 May 2024	View PDF Registered office address changed from 4 Montpelier Street London SW7 1EE England to 252-254 Pentonville Road London N1 9JY on 6 May 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC01	Notification of Andreas Bjorn Ake Svensson as a person with significant control on 10 June 2023	View PDF Notification of Andreas Bjorn Ake Svensson as a person with significant control on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Ake Persson as a person with significant control on 10 June 2023	View PDF Cessation of Ake Persson as a person with significant control on 10 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	TM01	Termination of appointment of Ake Persson as a director on 10 June 2023	View PDF Termination of appointment of Ake Persson as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Andreas Björn Åke Svensson as a director on 10 February 2023	View PDF Appointment of Andreas Björn Åke Svensson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of Ake Persson as a person with significant control on 14 July 2022	View PDF Notification of Ake Persson as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC07	Cessation of Salvis Kirsis as a person with significant control on 14 July 2022	View PDF Cessation of Salvis Kirsis as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Ake Persson as a director on 14 July 2022	View PDF Appointment of Mr Ake Persson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Salvis Kirsis as a director on 14 July 2022	View PDF Termination of appointment of Salvis Kirsis as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AP01	Appointment of Mr Salvis Kirsis as a director on 26 January 2022	View PDF Appointment of Mr Salvis Kirsis as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Salvis Kirsis as a person with significant control on 26 January 2022	View PDF Notification of Salvis Kirsis as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Bo Hakan Goutam Wibom as a person with significant control on 26 January 2022	View PDF Cessation of Bo Hakan Goutam Wibom as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Bo Hakan Goutam Wibom as a director on 26 January 2022	View PDF Termination of appointment of Bo Hakan Goutam Wibom as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-25 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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ELLIS PETROCHEM LTD

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