ELVSTROM SAILS UK LIMITED

Company number 01136087

Date	Type	Description	View / Download
05 Mar 2015	TM02	Termination of appointment of Espen Kristoffer Kamperhaug as a secretary on 30 November 2014	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 575,090	(5 pages)
05 Dec 2013	AP01	Appointment of Mr. Niels Bjerregaard as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
04 Jul 2012	CH01	Director's details changed for Mr. Espen Kristoffer Kamperhaug on 4 July 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Jesper Bank on 4 July 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr. Espen Kristoffer Kamperhaug on 4 July 2012	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Claus Olsen as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Claus Olsen as a secretary	(1 page)
04 Jul 2012	AP03	Appointment of Mr. Espen Kristoffer Kamperhaug as a secretary	(1 page)
04 Jul 2012	AP01	Appointment of Mr. Espen Kristoffer Kamperhaug as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Aug 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jun 2011	CC04	Statement of company's objects	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
28 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
01 Dec 2010	CH01	Director's details changed for Mr Andrew Philip Smith on 30 August 2010	(2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 575,090	(4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 19 Hamble Yacht Services Port Hamble Hamble Southampton Hampshire SO31 4NN on 29 September 2010	(2 pages)