- Company Overview for ELLAN VANNIN FUELS LIMITED (06324410)
- Filing history for ELLAN VANNIN FUELS LIMITED (06324410)
- People for ELLAN VANNIN FUELS LIMITED (06324410)
- More for ELLAN VANNIN FUELS LIMITED (06324410)
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) |
---|---|---|---|
22 Dec 2011 | TM01 | Termination of appointment of Thomas Davy as a director | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
12 Oct 2010 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD United Kingdom on 12 October 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
03 Aug 2010 | CH01 | Director's details changed for Mr Peter Featherman on 1 January 2010 | |
21 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Jun 2010 | AD01 | Registered office address changed from at Days Healthcare Uk Ltd North Road Bridgend Industrial Estate Bridgend CF31 3TP on 22 June 2010 | |
03 Dec 2009 | AP01 | Appointment of Mr Peter Featherman as a director | |
14 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
01 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
09 Mar 2009 | 288a | Director appointed thomas davy | |
09 Mar 2009 | 288a | Director appointed daphne tease | |
09 Mar 2009 | 288b | Appointment terminated director tommy breen | |
26 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
13 Oct 2008 | 288b | Appointment terminated director patrick kilmartin | |
13 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
09 Nov 2007 | 288b | Secretary resigned | |
09 Nov 2007 | 288b | Director resigned | |
14 Sep 2007 | 88(2)R | Ad 22/08/07--------- £ si 1@1=1 £ ic 1/2 | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 288a | New secretary appointed | |
03 Sep 2007 | RESOLUTIONS |
Resolutions
|