ELLISON ENGINEERING SERVICES (UK) LIMITED
Company number 10779850
- Company Overview for ELLISON ENGINEERING SERVICES (UK) LIMITED (10779850)
- Filing history for ELLISON ENGINEERING SERVICES (UK) LIMITED (10779850)
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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) |
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03 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
13 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
16 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
23 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
11 Dec 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
05 Nov 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
26 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
11 Sep 2018 | TM01 | Termination of appointment of John Harold George Ellison as a director on 7 September 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr Mark Ellison as a director on 7 September 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
25 Jun 2018 | PSC01 | Notification of John Ellison as a person with significant control on 11 June 2017 | |
25 Jun 2018 | AP01 | Appointment of Mr John Harold George Ellison as a director on 11 June 2017 | |
25 Jun 2018 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 11 June 2017 | |
03 Jan 2018 | AD01 | Registered office address changed from 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN United Kingdom to Woodgate Middlegate White Lund Industrial Estate Morecambe LA3 3PS on 3 January 2018 | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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02 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2017 | TM01 | Termination of appointment of Michael Duke as a director on 12 October 2017 | |
12 Oct 2017 | AD01 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN on 12 October 2017 | |
19 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-19
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