ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20,001	(9 pages)
10 Feb 2016	TM01	Termination of appointment of Graham Beal as a director on 11 December 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Ian Kenneth Rowley as a director on 23 December 2015	(1 page)
25 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,001	(7 pages)
02 Jun 2015	AP01	Appointment of Mr Mark Richard Gardner as a director on 1 June 2015	(2 pages)
05 Mar 2015	AP03	Appointment of Mrs Shelley Bondon as a secretary on 4 November 2014	(2 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
18 Nov 2014	AP01	Appointment of Mr Graham Beal as a director on 4 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mrs Jacqueline Louise Blades as a director on 4 November 2014	(2 pages)
03 Oct 2014	MR01	Registration of charge 071112110004, created on 25 September 2014	(28 pages)
02 Oct 2014	MR01	Registration of charge 071112110003, created on 30 September 2014	(13 pages)
06 Aug 2014	TM01	Termination of appointment of Jason Papprill as a director on 6 August 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,001	(6 pages)
09 Jun 2014	CH01	Director's details changed for Mr Ian Rowley on 6 June 2014	(2 pages)
30 May 2014	AP01	Appointment of Mr Jason Papprill as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Melvyn Sadofsky as a director	(1 page)
06 May 2014	AD01	Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY on 6 May 2014	(1 page)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2013	(19 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
11 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2014	(8 pages)
10 Feb 2014	TM02	Termination of appointment of Sean Maloney as a secretary	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
25 Jan 2013	CH01	Director's details changed for Mr James William White on 1 January 2012	(2 pages)

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