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ELIS UK LIMITED

Company number 00228604

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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)
12 Aug 2015 TM01 Termination of appointment of Peter John Ventress as a director on 31 July 2015
10 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,620,605
21 Apr 2015 AP01 Appointment of Lesley Anne Batty as a director on 30 March 2015
27 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/03/2015
09 Mar 2015 TM01 Termination of appointment of Denis Michael Embleton as a director on 27 February 2015
28 Nov 2014 CH01 Director's details changed for Kevin Quinn on 17 November 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3,620,605
20 Jun 2014 AA Full accounts made up to 31 December 2013
21 May 2014 SH20 Statement by directors
21 May 2014 SH19 Statement of capital on 21 May 2014
  • GBP 3,620,605
21 May 2014 CAP-SS Solvency statement dated 09/05/14
21 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/05/2014
08 May 2014 CH01 Director's details changed for Julian Alistair Carr on 31 March 2014
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
05 Jul 2013 CERTNM Company name changed the sunlight service group LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
05 Jul 2013 CONNOT Change of name notice
01 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Martin Roberts as a director
23 Aug 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AP01 Appointment of Sheilagh Hannah as a director
20 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan facility agreement 13/07/2011
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders