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ELDOR UK LIMITED

Company number SC539592

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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)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AP01	Appointment of Mr Tor Kare Pedersen as a director on 12 July 2024	View PDF Appointment of Mr Tor Kare Pedersen as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 12 July 2024	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Alexander Risoy as a director on 12 July 2024	View PDF Appointment of Mr Alexander Risoy as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM02	Termination of appointment of Eldor Holding As as a secretary on 12 July 2024	View PDF Termination of appointment of Eldor Holding As as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Carl Townsend on 7 June 2022	View PDF Director's details changed for Mr Carl Townsend on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Ove Heitmann Hansen as a director on 20 May 2022	View PDF Termination of appointment of Ove Heitmann Hansen as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Carl Townsend as a director on 1 May 2021	View PDF Appointment of Mr Carl Townsend as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH04	Secretary's details changed for Eldor Holding As on 18 March 2021	View PDF Secretary's details changed for Eldor Holding As on 18 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mr Ove Heitmann Hansen on 10 July 2020	View PDF Director's details changed for Mr Ove Heitmann Hansen on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from 2 Salisbury Terrace Aberdeen AB10 6HQ Scotland to 2 Salisbury Terrace Aberdeen AB10 6QH on 9 July 2020	View PDF Registered office address changed from 2 Salisbury Terrace Aberdeen AB10 6HQ Scotland to 2 Salisbury Terrace Aberdeen AB10 6QH on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AD01	Registered office address changed from Process House 341 Great Western Road Aberdeen AB10 6NW Scotland to 2 Salisbury Terrace Aberdeen AB10 6HQ on 9 July 2020	View PDF Registered office address changed from Process House 341 Great Western Road Aberdeen AB10 6NW Scotland to 2 Salisbury Terrace Aberdeen AB10 6HQ on 9 July 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ELDOR UK LIMITED

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