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EDWARD ELWELL LIMITED

Company number 00073002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 70,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 70,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Michael Kearney as a director
14 May 2012 TM01 Termination of appointment of Ian Marshall as a director
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 CH01 Director's details changed for Mr Shaun Fox on 30 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Shaun Fox as a director
08 Mar 2011 TM01 Termination of appointment of Richard Legiewicz as a director
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Ian Marshall on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Shaun Fox on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Richard Victor Legiewicz on 3 March 2010
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 288a Director appointed ian marshall
03 Apr 2008 288b Appointment terminated director paul hartley