ELESCO EUROPE LTD

Company number 04258417

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Sep 2010	TM01	Termination of appointment of Peter Willemsen as a director	(1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(8 pages)
15 Oct 2009	AP03	Appointment of Mr David Michael Ince as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Rex Wood as a secretary	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 7 church street alcester warwickshire B49 5AJ	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
06 Mar 2009	288b	Appointment Terminated Director wichard v wilamowitz moellendorff	(1 page)
06 Mar 2009	288b	Appointment Terminated Director rex wood	(1 page)
06 Mar 2009	288b	Appointment Terminated Director hans schneider	(1 page)
06 Mar 2009	288b	Appointment Terminate, Director Sten Olsen Logged Form	(1 page)
23 Sep 2008	363a	Return made up to 25/07/08; full list of members	(11 pages)
23 Sep 2008	288b	Appointment Terminated Director sten olsson	(1 page)
23 Sep 2008	288b	Appointment Terminated Director joachim burger	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
26 Oct 2007	88(2)R	Ad 05/10/06--------- £ si 42000@1	(5 pages)
03 Oct 2007	363s	Return made up to 25/07/07; change of members	(9 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
20 Oct 2006	363s	Return made up to 25/07/06; full list of members	(14 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
20 Oct 2005	363s	Return made up to 25/07/05; full list of members	(13 pages)
20 Oct 2005	363(288)	Director's particulars changed
02 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)