ELVSTROM SAILS UK LIMITED filing history - Find and update company information

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ELVSTROM SAILS UK LIMITED

Company number 01136087

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Jesper Bank as a director on 30 June 2022	View PDF Termination of appointment of Jesper Bank as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Jens Ole Lang-Tandrup as a director on 24 June 2022	View PDF Appointment of Jens Ole Lang-Tandrup as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	AP01	Appointment of Mr Morten Gantriis Sørensen as a director on 1 August 2021	View PDF Appointment of Mr Morten Gantriis Sørensen as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC01	Notification of Morten Gantriis Sørensen as a person with significant control on 1 August 2021	View PDF Notification of Morten Gantriis Sørensen as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Niels Bjerregaard as a director on 1 August 2021	View PDF Termination of appointment of Niels Bjerregaard as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 575,090	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 575,090 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 575,090	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 575,090 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	TM01	Termination of appointment of Espen Kristoffer Kamperhaug as a director on 30 November 2014	View PDF Termination of appointment of Espen Kristoffer Kamperhaug as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM02	Termination of appointment of Espen Kristoffer Kamperhaug as a secretary on 30 November 2014	View PDF Termination of appointment of Espen Kristoffer Kamperhaug as a secretary on 30 November 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)

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