ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

Date	Type	Description	View / Download
25 Jan 2013	CH03	Secretary's details changed for Sean Timothy Maloney on 1 January 2012	(1 page)
25 Jan 2013	CH01	Director's details changed for Mr Michael David Gibbin on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Stephen Hunter on 1 January 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Gibbin as a director	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 20,001.00	(4 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jul 2012	CERTNM	Company name changed ellison industrial products LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(9 pages)
21 Oct 2011	AP01	Appointment of Mr Ian Rowley as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Malcolm Brown as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(9 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Carter as a director	(1 page)
19 Nov 2010	AD01	Registered office address changed from , 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY on 19 November 2010	(1 page)
18 Nov 2010	AD01	Registered office address changed from , Units 3 &4 Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England on 18 November 2010	(1 page)
03 Nov 2010	AP01	Appointment of Mr Mark Carter as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Stephen Hunter as a director	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(9 pages)
14 Sep 2010	CH01	Director's details changed for Mr James William White on 13 September 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Sean Timothy Maloney on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Malcolm Brown on 13 September 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010	(1 page)

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