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ELIS NI LIMITED

Company number NI047803

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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)
16 Jul 2018	TM01	Termination of appointment of Gerry Harris as a director on 13 July 2018	View PDF Termination of appointment of Gerry Harris as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Mr Jack Byron as a director on 13 July 2018	View PDF Appointment of Mr Jack Byron as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Mr David Sutton on 3 July 2018	View PDF Director's details changed for Mr David Sutton on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH03	Secretary's details changed for Mr David Sutton on 3 July 2018	View PDF Secretary's details changed for Mr David Sutton on 3 July 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
12 Jan 2017	TM01	Termination of appointment of Steven Richard Finch as a director on 31 December 2016	View PDF Termination of appointment of Steven Richard Finch as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2015	View PDF Second filing of the annual return made up to 5 September 2015 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2014	View PDF Second filing of the annual return made up to 5 September 2014 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2013	View PDF Second filing of the annual return made up to 5 September 2013 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2012	View PDF Second filing of the annual return made up to 5 September 2012 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2011	View PDF Second filing of the annual return made up to 5 September 2011 - link opens in a new window - 24 pages (24 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 5 September 2010	View PDF Second filing of the annual return made up to 5 September 2010 - link opens in a new window - 23 pages (23 pages)
12 Oct 2016	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AR01	Annual return made up to 5 September 2008 with full list of shareholders	View PDF Annual return made up to 5 September 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AR01	Annual return made up to 5 September 2007 with full list of shareholders	View PDF Annual return made up to 5 September 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AR01	Annual return made up to 5 September 2006 with full list of shareholders	View PDF Annual return made up to 5 September 2006 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	MISC	Amending 98(2) allotment date 31/10/2003	View PDF Amending 98(2) allotment date 31/10/2003 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AR01	Annual return made up to 5 September 2005 with full list of shareholders	View PDF Annual return made up to 5 September 2005 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AR01	Annual return made up to 5 September 2004 with full list of shareholders	View PDF Annual return made up to 5 September 2004 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
24 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 384 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 384 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016. - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	AD03	Register(s) moved to registered inspection location 14 Tullylagan Road Sandholes Cookstown Tyrone BT80 9AZ	View PDF Register(s) moved to registered inspection location 14 Tullylagan Road Sandholes Cookstown Tyrone BT80 9AZ - link opens in a new window - 1 page (1 page)

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ELIS NI LIMITED

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