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EL INVESTMENTS LIMITED

Company number 00634239

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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)
04 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	View PDF Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8,281,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8,281,000 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 8,281,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 8,281,000 - link opens in a new window - 10 pages (10 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 8,281,000	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 8,281,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles of association been revoked 20/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles of association been revoked 20/12/2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	View PDF Director's details changed for Nicholas Peter On on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	View PDF Director's details changed for Nicholas Peter On on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Sep 2010	CH01	Director's details changed for Nicholas Peter On on 16 September 2010	View PDF Director's details changed for Nicholas Peter On on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CH01	Director's details changed for Mark Jeremy Robson on 23 September 2010	View PDF Director's details changed for Mark Jeremy Robson on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)

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