F.B.ELLMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2021-06-30 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / BYRNE GROUP PLC / 11/10/2017 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ANDREW MASON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR NAVARATNAM VANITHASAN |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH FOLEY |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 18/05/1818 May 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PINCHAM |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLE |
| 24/06/1724 June 2017 | REGISTERED OFFICE CHANGED ON 24/06/2017 FROM 38-42 HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JE |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/03/1630 March 2016 | 31/12/15 FULL LIST AMEND |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY APPOINTED MR NAVARATNAM VANITHASAN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARC BABWAH |
| 31/05/1531 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR JOHN HOWIE |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY REEVES |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC BABWAH / 10/05/2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC SHAFFICK BABWAH / 10/05/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PINCHAM / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BYRNE / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY BYRNE / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 01/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 01/02/2012 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC SHAFFICK BABWAH / 01/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY MARTIN DOWLE / 23/07/2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HULL |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTYN HULL / 04/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM PINCHAM / 04/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BYRNE / 04/01/2010 |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MR MARC BABWAH |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK BYRNE |
| 24/11/0824 November 2008 | SECRETARY RESIGNED PATRICK BYRNE |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, TUDOR HOUSE, 26 UPPER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4DY |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: TUDOR HOUSE 26 UPPER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4DY |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/03/0818 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 13-15 WHITE HART LANE, BARNES, LONDON SW13 0PX |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/05/9931 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | S386 DISP APP AUDS 25/11/93 |
| 22/12/9322 December 1993 | S366A DISP HOLDING AGM 25/11/93 S252 DISP LAYING ACC 25/11/93 S386 DISP APP AUDS 25/11/93 |
| 31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/03/884 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 31/05/8731 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 31/05/8531 May 1985 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 31/05/8431 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 23/08/7923 August 1979 | ALTER MEM AND ARTS |
| 23/11/3123 November 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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