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ELLAN VANNIN FUELS LIMITED

Company number 06324410

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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)
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
  • ELRES ‐ Elective resolution