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ELMHURST ENERGY SYSTEMS LIMITED

Company number 02805846

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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)
21 Aug 2014 TM02 Termination of appointment of Sara Jane West as a secretary on 15 April 2014
21 Aug 2014 AP03 Appointment of Mrs Victoria Kate O'hara as a secretary on 15 April 2014
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 AP01 Appointment of Mr Matthew John Gantley as a director
10 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Mr Martyn Hedley Reed as a director
25 Jul 2013 AP01 Appointment of Mr Stuart David Dainton as a director
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Apr 2013 CH03 Secretary's details changed for Sara Jane West on 1 March 2013
28 Mar 2013 TM01 Termination of appointment of Gavin Dunn as a director
11 Feb 2013 CH01 Director's details changed for Stephen John O'hara on 1 February 2012
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
31 Mar 2011 AD02 Register inspection address has been changed
20 Jan 2011 TM01 Termination of appointment of Peter Hales as a director
27 Oct 2010 AA Accounts for a small company made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Dr Gavin Neil Dunn on 8 January 2010
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
17 Nov 2009 CH01 Director's details changed for Dr Gavin Neil Dunn on 17 November 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
26 Feb 2009 288c Director's change of particulars / stephen o'hara / 26/02/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008