ELMHURST ENERGY SYSTEMS LIMITED

Company number 02805846

Date	Type	Description	View / Download
09 Jul 2019	AD02	Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Martyn Hedley Reed on 1 March 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Stephen John O'hara on 1 March 2019	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages) Download iXBRL
17 Sep 2018	AP01	Appointment of Dr Gavin Neil Dunn as a director on 12 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Matthew John Gantley as a director on 12 July 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
19 Jan 2018	PSC02	Notification of Starpoint Holdings Limited as a person with significant control on 18 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Stephen John O'hara as a person with significant control on 18 January 2018	(1 page)
09 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
05 Apr 2017	AD02	Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ	(1 page)
04 Apr 2017	CH01	Director's details changed for Mr Stephen John O'hara on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Stuart Andrew Fairlie as a director on 1 April 2017	(2 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	(5 pages)
18 Mar 2016	AP03	Appointment of Trusha Lakhani as a secretary on 26 February 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Victoria Kate O'hara as a secretary on 26 February 2016	(1 page)
14 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA	(1 page)
13 Aug 2015	TM01	Termination of appointment of Stuart David Dainton as a director on 30 April 2015	(1 page)
09 Jul 2015	AP01	Appointment of Ms Trusha Lakhani as a director on 1 July 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(5 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)