ELLIOTT LOOHIRE LIMITED



Company Documents

DateDescription
17/03/1417 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012950340020

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012950340021

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28/02/1328 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE

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24/10/1224 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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03/08/123 August 2012 DIRECTOR APPOINTED MS JOANA DE EPALZA

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03/08/123 August 2012 SECRETARY APPOINTED MS JOANA DE EPALZA

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON

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03/08/123 August 2012 APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON

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21/03/1221 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALMOND

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH

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25/02/1125 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/109 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANKLIN UNDERHILL / 24/02/2010

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNDERHILL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH PEACH / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALMOND / 25/02/2010

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17/02/1017 February 2010 DIRECTOR APPOINTED MR MARK ANDREW EBURNE

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY

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08/01/108 January 2010 DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON

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08/01/108 January 2010 SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/03/096 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 DIRECTOR RESIGNED PHILIP ROWLAND

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS PAUL O'KELLY

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01/04/081 April 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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

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11/12/0711 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0710 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GLEBE COURT GLEBE ROAD PETERBOROUGH PE2 8EE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/02/066 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 GROSVENOR PLACE LONDON SW1X 7DL

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06/06/056 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0423 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/06/0310 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 AUDITOR'S RESIGNATION

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 COMPANY NAME CHANGED PORTERPLANT LTD CERTIFICATE ISSUED ON 17/09/02

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29/07/0229 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0212 July 2002 391- NOTICE RES AUD RESIGNATION

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: G OFFICE CHANGED 29/06/02 CENTURY STREET SHEFFIELD S9 5DX

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29/06/0229 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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22/09/0122 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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04/05/004 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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19/10/9919 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 ALTER MEM AND ARTS 17/08/98

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14/04/9814 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 COMPANY NAME CHANGED PORTER PLANT LIMITED CERTIFICATE ISSUED ON 03/03/98

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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03/04/973 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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29/03/9629 March 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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27/04/9527 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/02/9513 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9518 January 1995 � IC 92120/91088 15/12/94 � SR 1032@1=1032

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/12/9421 December 1994 CONVE 15/12/94

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21/12/9421 December 1994 NC INC ALREADY ADJUSTED 15/12/94

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21/12/9421 December 1994 ALTER MEM AND ARTS 15/12/94

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/11/941 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9412 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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02/06/932 June 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS

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27/04/9327 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS

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06/05/926 May 1992 NEW DIRECTOR APPOINTED

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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31/05/9131 May 1991 NC INC ALREADY ADJUSTED 14/03/91

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31/05/9131 May 1991 NC INC ALREADY ADJUSTED 31/03/90

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21/05/9121 May 1991 NEW DIRECTOR APPOINTED

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07/05/917 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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04/10/904 October 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 DIRECTOR RESIGNED

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20/12/8920 December 1989 NEW DIRECTOR APPOINTED

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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14/06/8914 June 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/8914 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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21/06/8821 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8821 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8829 March 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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24/07/8724 July 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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01/08/861 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/01/7720 January 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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