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ELQ INVESTORS II LTD

Company number 06375035

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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)
18 Jun 2019 MR01 Registration of charge 063750350008, created on 14 June 2019
30 May 2019 CH01 Director's details changed for Mr Michael Holmes on 30 May 2019
29 May 2019 MR01 Registration of charge 063750350007, created on 20 May 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 MR01 Registration of charge 063750350006, created on 19 February 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1
  • USD 348,237,882
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 MR01 Registration of charge 063750350005, created on 19 May 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
  • USD 268,237,882
02 Nov 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
  • USD 268,237,882
20 Apr 2015 MR01 Registration of charge 063750350004, created on 9 April 2015
16 Apr 2015 TM01 Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Beat Mathias Cabiallavetta as a director
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
  • USD 268,237,882
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
20 Aug 2013 AP03 Appointment of Mr Thomas Kelly as a secretary