ELLIS BATES FINANCIAL SOLUTIONS LIMITED
Company number 01655955
- Company Overview for ELLIS BATES FINANCIAL SOLUTIONS LIMITED (01655955)
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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) |
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08 Feb 2017 | AP01 | Appointment of Mr Robert James Simpson as a director on 31 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Paul Ian Crapper as a director on 23 January 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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19 Nov 2014 | SH02 | Sub-division of shares on 6 October 2014 | |
20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
19 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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13 Aug 2013 | AP03 | Appointment of Mr Paul Grant Ellis as a secretary | |
12 Aug 2013 | AP01 | Appointment of Mr Paul Grant Ellis as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Paul Ian Crapper as a director | |
16 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of David Hughes as a director | |
28 Feb 2013 | TM02 | Termination of appointment of David Hughes as a secretary | |
17 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
08 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Mr Michael Charles Cope on 20 October 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Mr David Hughes on 20 October 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Peter Bates on 20 October 2011 | |
20 Oct 2011 | CH03 | Secretary's details changed for Mr David Hughes on 20 October 2011 | |
29 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders |