- Company Overview for ELUCIDATION (2000) LIMITED (SC213106)
- Filing history for ELUCIDATION (2000) LIMITED (SC213106)
- People for ELUCIDATION (2000) LIMITED (SC213106)
- More for ELUCIDATION (2000) LIMITED (SC213106)
| 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) |
|---|---|---|---|
| 21 Nov 2019 | PSC02 | Notification of Efla Hf. (Efla Consulting Engineers) as a person with significant control on 11 November 2018 | |
| 21 Nov 2019 | PSC01 | Notification of Brynjar Bragason as a person with significant control on 11 November 2018 | |
| 21 Nov 2019 | PSC01 | Notification of Guðrún Jónsdóttir as a person with significant control on 11 November 2018 | |
| 21 Nov 2019 | PSC01 | Notification of Natalie Redford as a person with significant control on 21 January 2019 | |
| 21 Nov 2019 | PSC09 | Withdrawal of a person with significant control statement on 21 November 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with updates | |
| 11 Jun 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 05 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
| 30 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 29 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
| 29 Nov 2018 | PSC07 | Cessation of Kevan Roland Shaw as a person with significant control on 28 November 2018 | |
| 29 Nov 2018 | TM01 | Termination of appointment of Kevan Roland Shaw as a director on 28 November 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Brynjar Bragason as a director on 28 November 2018 | |
| 29 Nov 2018 | AP01 | Appointment of Gudrun Jonsdottir as a director on 28 November 2018 | |
| 28 Nov 2018 | TM02 | Termination of appointment of John Linton Lawrie as a secretary on 19 November 2018 | |
| 08 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 18 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 16 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
| 28 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
| 27 Nov 2014 | CH01 | Director's details changed for Kevan Roland Shaw on 1 February 2014 | |
| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |