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ELLISON EUROPE LIMITED

Company number 06045703

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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)
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from Unit 3 Whitegate Industrial Estate Whitegate Wrexham LL13 8UG to Unit 3 Whitegate Industrial Estate Whitegate Road Wrexham LL13 8UG on 16 January 2024
17 Aug 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
12 Jan 2023 PSC01 Notification of Jorli Perine as a person with significant control on 13 January 2022
12 Jan 2023 PSC07 Cessation of Ellison Educational Equipment Inc as a person with significant control on 13 January 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 AP03 Appointment of Kristin Zimmerman as a secretary on 6 April 2021
07 Apr 2021 TM02 Termination of appointment of Jorli Perine as a secretary on 6 April 2021
19 Mar 2021 TM01 Termination of appointment of Reed Feist as a director on 15 March 2021
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
13 Sep 2019 CH01 Director's details changed for Mr Richard Birse on 12 September 2019
13 Sep 2019 AP03 Appointment of Ms Jorli Perine as a secretary on 12 September 2019
13 Sep 2019 TM02 Termination of appointment of Kristin Highberg as a secretary on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Nelson Griffin as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Michael Rountree as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Kristin Highberg as a director on 12 September 2019
13 Sep 2019 AP01 Appointment of Ms Jorli Perine as a director on 12 September 2019
06 Mar 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
07 Mar 2018 AA Accounts for a small company made up to 31 December 2017