ELLIS PATENTS LIMITED

Company number 01293983

Date	Type	Description	View / Download
04 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 28 February 2017	(28 pages)
09 May 2017	AP01	Appointment of Mr Richard Bernard Chambers as a director on 5 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mrs Diane Holmes as a director on 5 May 2017	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Andrew Ward Booth as a director on 30 September 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 28 February 2016	(30 pages)
10 Nov 2015	TM01	Termination of appointment of Paul Christopher Nolan as a director on 31 October 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Nicholas John Nightingale on 1 September 2013	(2 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 40,129	(8 pages)
20 Jul 2015	CH01	Director's details changed for Mr Nicholas John Nightingale on 1 September 2013	(2 pages)
13 Jul 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
28 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 40,129	(9 pages)
28 Jul 2014	CH03	Secretary's details changed for Mrs Diane Holmes on 11 July 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 28 February 2014	(20 pages)
07 Mar 2014	AUD	Auditor's resignation	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(1 page)
28 Jan 2014	TM01	Termination of appointment of Neil Foreman as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr John Martin Weaving as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 28 February 2013	(25 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(10 pages)
06 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
09 May 2013	AP01	Appointment of Mr Paul Christopher Nolan as a director	(2 pages)
09 Aug 2012	AA	Full accounts made up to 29 February 2012	(27 pages)
06 Aug 2012	CH01	Director's details changed for Mr Andrew Ward Booth on 26 June 2012	(2 pages)