THE ELLIOT GROUP INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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THE ELLIOT GROUP INTERNATIONAL LIMITED

Company number 08740228

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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)
03 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC07	Cessation of Joyce Mclaughlin as a person with significant control on 27 October 2016	View PDF Cessation of Joyce Mclaughlin as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2017	TM01	Termination of appointment of Joyce Mclaughlin as a director on 24 October 2016	View PDF Termination of appointment of Joyce Mclaughlin as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AP01	Appointment of Mr Elliot Philip Lawless as a director on 25 October 2016	View PDF Appointment of Mr Elliot Philip Lawless as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	TM01	Termination of appointment of Stephen Gavin Mulcahy as a director on 18 January 2016	View PDF Termination of appointment of Stephen Gavin Mulcahy as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2015	AD01	Registered office address changed from 16 College Road Crosby Liverpool Merseyside L23 0RW to 116 Duke Street Liverpool Merseyside L1 5JW on 6 July 2015	View PDF Registered office address changed from 16 College Road Crosby Liverpool Merseyside L23 0RW to 116 Duke Street Liverpool Merseyside L1 5JW on 6 July 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AP01	Appointment of Miss Joyce Mclaughlin as a director on 13 April 2015	View PDF Appointment of Miss Joyce Mclaughlin as a director on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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