ELLIS PROJECT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | 11/10/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | PREVSHO FROM 31/03/2020 TO 11/10/2019 |
| 11/10/1911 October 2019 | Annual accounts for year ending 11 Oct 2019 |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 26/05/1726 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/03/1119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELLIS / 19/03/2011 |
| 19/03/1119 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 49-51 WOODFIELD AVENUE ACCRINGTON BB5 2PJ UNITED KINGDOM |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 92 SOUTHWOOD DRIVE BAXENDEN ACCRINGTON LANCASHIRE BB5 2TU |
| 02/02/102 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELLIS / 20/07/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED BROOKSON (5340A) LIMITED CERTIFICATE ISSUED ON 25/01/08 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 19/02/0719 February 2007 | S366A DISP HOLDING AGM 02/02/07 |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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