ELLISON EUROPE LIMITED

Company number 06045703

Date	Type	Description	View / Download
07 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
12 Jan 2018	CH03	Secretary's details changed for Ms Kristin Highberg on 12 January 2018	(1 page)
12 Jan 2018	CH01	Director's details changed for Ms Kristin Highberg on 12 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Reed Feist on 12 January 2018	(2 pages)
16 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(21 pages)
19 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000,001	(8 pages)
26 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
05 Aug 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000,001	(8 pages)
09 Jan 2015	AD02	Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR to C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,001	(8 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(8 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Apr 2012	AP01	Appointment of Mr Nelson Griffin as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Michael Rountree as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,000,001	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
25 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)