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ELLIS PATENTS LIMITED

Company number 01293983

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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)
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 TM01 Termination of appointment of Peter Sargent as a director
22 May 2012 AP01 Appointment of Mr Danny Macfarlane as a director
21 May 2012 AP01 Appointment of Mr Anthony Thomas Conroy as a director
21 May 2012 AP01 Appointment of Mr Andrew Ward Booth as a director
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2012 TM01 Termination of appointment of Michael Saunders as a director
29 Mar 2012 TM01 Termination of appointment of John Weaving as a director
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2011 AA Full accounts made up to 28 February 2011
15 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Neil Richard Oates Foreman on 30 July 2010
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 121,864.987826
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Michael John Saunders on 15 July 2010
10 Aug 2010 CH01 Director's details changed for Richard Armitage Shaw on 15 July 2010
10 Aug 2010 CH01 Director's details changed for Nicholas John Nightingale on 15 July 2010
10 Aug 2010 CH01 Director's details changed for Christopher Calvert on 15 July 2010
09 Aug 2010 AA Full accounts made up to 28 February 2010
10 Jun 2010 88(2) Capitals not rolled up
24 May 2010 CH01 Director's details changed for Mr John Martin Waeving on 21 May 2010