ELMFIELD VEHICLE SOLUTIONS LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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29/03/1829 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM AEROWORKS 5 ADAIR STREET MANCHESTER M1 2NQ ENGLAND

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11/08/1711 August 2017 CESSATION OF DAVID ROBERT GREEN AS A PSC

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY DAVID GREEN

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1ST FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB

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28/09/1528 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3RD FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/08/131 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 19/07/2012

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 19/07/2012

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GREEN / 19/07/2012

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/08/121 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COPE / 01/10/2009

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/12/083 December 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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07/11/087 November 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM COMMERICAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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23/08/0723 August 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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