ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
09 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Richard Julian Robert Faber as a director on 17 May 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
19 May 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 16,282,756
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 16,282,756
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 01/05/2014
14 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Nicholas John Hopper on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Nicholas John Hopper on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014