ELLENBROOK HOLDINGS LIMITED



Company Documents

DateDescription
17/01/1917 January 2019DIRECTOR APPOINTED MRS NEETI MUKUNDRAI ANAND

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17/01/1917 January 2019APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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30/05/1830 May 2018PSC'S CHANGE OF PARTICULARS / DIF INFRASTRUCTURE II UK LIMITED / 20/11/2017

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/11/179 November 2017CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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18/01/1718 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016

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18/01/1718 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY MURPHY / 31/08/2016

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/09/1613 September 2016DIRECTOR APPOINTED HELEN MARY MURPHY

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12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015Annual return made up to 7 November 2015 with full list of shareholders

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18/11/1518 November 2015CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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30/10/1530 October 2015REGISTERED OFFICE CHANGED ON 30/10/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM

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30/10/1530 October 2015APPOINTMENT TERMINATED, SECRETARY GORDON HOWARD

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10/03/1510 March 2015SECRETARY'S CHANGE OF PARTICULARS / GORDON RUSSELL HOWARD / 02/03/2015

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02/03/152 March 2015REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY

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05/01/155 January 2015AUDITOR'S RESIGNATION

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02/01/152 January 2015AUDITOR'S RESIGNATION

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/12/1419 December 2014AUDITOR'S RESIGNATION

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07/11/147 November 2014Annual return made up to 7 November 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013Annual return made up to 7 November 2013 with full list of shareholders

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15/07/1315 July 2013DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX

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28/06/1328 June 2013APPOINTMENT TERMINATED, DIRECTOR PAUL NASH

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14/03/1314 March 2013DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER

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28/02/1328 February 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012Annual return made up to 7 November 2012 with full list of shareholders

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12/07/1212 July 2012DIRECTOR APPOINTED NICHOLAS MACKEE

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12/07/1212 July 2012DIRECTOR APPOINTED MR NICK STUART ENGLISH

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/11/1130 November 2011SECRETARY APPOINTED GORDON RUSSELL HOWARD

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30/11/1130 November 2011APPOINTMENT TERMINATED, SECRETARY ADAM RICKARD

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07/11/117 November 2011Annual return made up to 7 November 2011 with full list of shareholders

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14/10/1114 October 2011DIRECTOR APPOINTED OWEN STANLEY TRAVIS

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14/10/1114 October 2011APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG

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18/03/1118 March 2011DIRECTOR APPOINTED MARTYN ANDREW TRODD

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18/03/1118 March 2011SECRETARY APPOINTED ADAM EDWARD RICKARD

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18/03/1118 March 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHESTER

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18/03/1118 March 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN CHESTER

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010Annual return made up to 7 November 2010 with full list of shareholders

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009Annual return made up to 7 November 2009 with full list of shareholders

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27/03/0927 March 2009APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD

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18/03/0918 March 2009DIRECTOR APPOINTED MICHEL STEENBERGEN

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17/03/0917 March 2009DIRECTOR APPOINTED PAUL NASH

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27/02/0927 February 2009APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006NEW SECRETARY APPOINTED

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08/02/068 February 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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15/06/0415 June 2004DIRECTOR RESIGNED

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17/03/0417 March 2004NEW DIRECTOR APPOINTED

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10/03/0410 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003NEW DIRECTOR APPOINTED

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17/12/0317 December 2003DIRECTOR RESIGNED

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09/12/039 December 2003RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003NEW DIRECTOR APPOINTED

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19/08/0319 August 2003DIRECTOR RESIGNED

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22/04/0322 April 2003NEW DIRECTOR APPOINTED

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18/04/0318 April 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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15/04/0215 April 2002NEW SECRETARY APPOINTED

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15/04/0215 April 2002SECRETARY RESIGNED

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06/03/026 March 2002ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02

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18/02/0218 February 2002PARTICULARS OF MORTGAGE/CHARGE

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28/01/0228 January 2002£ NC 1000/100000 21/01/02

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28/01/0228 January 2002NEW DIRECTOR APPOINTED

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28/01/0228 January 2002NEW DIRECTOR APPOINTED

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28/01/0228 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0228 January 2002NC INC ALREADY ADJUSTED 21/01/02

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28/01/0228 January 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/01/0228 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/0228 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/0228 January 2002RE AGREEMENT 23/01/02

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28/01/0228 January 2002APPDOCS/PROJ/BKACC/AGRE 24/01/02

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21/12/0121 December 2001NEW DIRECTOR APPOINTED

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21/12/0121 December 2001DIRECTOR RESIGNED

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12/12/0112 December 2001REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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28/11/0128 November 2001NEW DIRECTOR APPOINTED

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28/11/0128 November 2001NEW DIRECTOR APPOINTED

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28/11/0128 November 2001NEW SECRETARY APPOINTED

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28/11/0128 November 2001SECRETARY RESIGNED

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28/11/0128 November 2001DIRECTOR RESIGNED

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07/11/017 November 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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