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E.L.M.V. SHADWELL BASIN PROJECT

Company number 01975481

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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)
01 Feb 2024	AP01	Appointment of Mrs Sue Thomas as a director on 11 December 2023	View PDF Appointment of Mrs Sue Thomas as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Chris Mcclelland as a director on 11 December 2023	View PDF Termination of appointment of Chris Mcclelland as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
13 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr James Bedford Russell as a director on 23 May 2023	View PDF Appointment of Mr James Bedford Russell as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Tom Henderson on 4 August 2023	View PDF Director's details changed for Mr Tom Henderson on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Ms Penelope Ann Bruce Walker on 4 August 2023	View PDF Director's details changed for Ms Penelope Ann Bruce Walker on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Ms Rosina Smith as a director on 17 May 2022	View PDF Appointment of Ms Rosina Smith as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM02	Termination of appointment of Daniel Abel as a secretary on 24 January 2022	View PDF Termination of appointment of Daniel Abel as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP03	Appointment of Mrs Helen Moules as a secretary on 24 January 2022	View PDF Appointment of Mrs Helen Moules as a secretary on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Sarah Emma Wallis as a director on 9 December 2021	View PDF Termination of appointment of Sarah Emma Wallis as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Herman Ringer as a director on 9 December 2021	View PDF Termination of appointment of Herman Ringer as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Natalie Maderova as a director on 9 December 2021	View PDF Termination of appointment of Natalie Maderova as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew Ktenas as a director on 9 December 2021	View PDF Termination of appointment of Andrew Ktenas as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Daniel Elwyn Jones as a director on 9 December 2021	View PDF Termination of appointment of Daniel Elwyn Jones as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mr Chris Mcclelland as a director on 6 July 2021	View PDF Appointment of Mr Chris Mcclelland as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Martine Fitt as a director on 2 July 2021	View PDF Termination of appointment of Martine Fitt as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mrs Elizabeth Gyurindak as a director on 19 April 2021	View PDF Appointment of Mrs Elizabeth Gyurindak as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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E.L.M.V. SHADWELL BASIN PROJECT

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