E.L.S. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | SAIL ADDRESS CREATED |
| 13/09/1113 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA OWEN |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/107 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS OWEN / 02/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN DAVIES / 02/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHARON OWEN / 02/08/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE DAVIES / 02/08/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 3 THE PARADE LANSDOWNE ROAD BAYSTON HILL SHREWSBURY SY3 0HT |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DG |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 3 THE PARADE LANSDOWNE ROAD BAYSTON HILL SHREWSBURY SALOP SY3 0HT |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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