ELLASUN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 12 WOODRIDINGS WOODRIDINGS ELGIN ROAD WEYBRIDGE SURREY KT13 8SR ENGLAND |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM HELLMANN HOUSE COLNBROOK BY PASS COLNBROOK SLOUGH SL3 0EL |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CLAES-ASCAN HANS CRASEMANN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CAY-JOACHIM CRASEMANN |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAES-ASCAN CRASEMANN |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 12 WOODRIDINGS ELGIN ROAD WEYBRIDGE SURREY KT13 8SR |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED CAY-JOACHIM HANS CRASEMANN |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR CLAES-ASCAN HANS CRASEMANN |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOLLEY |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM HELLMANNS HOUSE COLNBROOK BY PASS SLOUGH BERKSHIRE SL3 0EL |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 12 WOODRIDINGS ELGIN ROAD WEYBRIDGE SURREY KT13 8SR |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED FREDERICK EDWARD WOOLLEY |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAES-ASCAN CRASEMANN |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAY-JOACHIM CRASEMANN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/07/1528 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOLLEY |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM HELLMANN HOUSE LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS COLNBROOK SLOUGH SL3 0EL ENGLAND |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOLLEY |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CAY-JOACHIN HANS CRASEMANN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED CLAES-ASCAN HANS CRASEMANN |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAY CRASEMANN |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 12 WOODRIDINGS ELGIN ROAD WEYBRIDGE SURREY KT13 8SR |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR FREDERICK EDWARD WOOLLEY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAES-ASCAN CRASEMANN |
| 14/04/1414 April 2014 | COMPANY BUSINESS 03/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED CAY JOACHIM HANS CRASEMANN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOLLEY |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED CLAES ASCAN CRASEMANN |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM HELLMANN HOUSE LAKESIDE IND EST COLNBROOK BY PASS COLNBROOK SLOUGH SL3 0EL UNITED KINGDOM |
| 14/04/1414 April 2014 | COMPANY BUSINESS 04/04/2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/08/136 August 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM SCHENKER HOUSE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD WOOLLEY / 01/07/2011 |
| 01/11/121 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM HELLMANN HOUSE LAKESIDE IND EST COLNBROOK BY-PASS COLNBROOK SL3 0EL UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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