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ELBON HOLDINGS (3) LIMITED

Company number 05572070

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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)
11 Jul 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AP01 Appointment of Mr Jonathan Peter Doberman as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 17 March 2016
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 12,547.52
14 Oct 2015 AP01 Appointment of Mr John Ivor Cavill as a director on 4 September 2015
14 Oct 2015 TM01 Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
08 Sep 2015 MR04 Satisfaction of charge 2 in full
08 Sep 2015 MR04 Satisfaction of charge 14 in full
08 Sep 2015 MR04 Satisfaction of charge 15 in full
08 Sep 2015 MR04 Satisfaction of charge 3 in full
08 Sep 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2015 MR04 Satisfaction of charge 4 in full
08 Sep 2015 MR04 Satisfaction of charge 7 in full
08 Sep 2015 MR04 Satisfaction of charge 6 in full
08 Sep 2015 MR04 Satisfaction of charge 9 in full
08 Sep 2015 MR04 Satisfaction of charge 12 in full
08 Sep 2015 MR04 Satisfaction of charge 11 in full
08 Sep 2015 MR04 Satisfaction of charge 5 in full
08 Sep 2015 MR04 Satisfaction of charge 8 in full
08 Sep 2015 MR04 Satisfaction of charge 13 in full
08 Sep 2015 MR04 Satisfaction of charge 10 in full
08 Sep 2015 MR04 Satisfaction of charge 16 in full
08 Sep 2015 MR04 Satisfaction of charge 18 in full
08 Sep 2015 MR04 Satisfaction of charge 19 in full
08 Sep 2015 MR04 Satisfaction of charge 17 in full