- Company Overview for ELQ HOLDINGS (UK) LTD (06409662)
- Filing history for ELQ HOLDINGS (UK) LTD (06409662)
- People for ELQ HOLDINGS (UK) LTD (06409662)
- Charges for ELQ HOLDINGS (UK) LTD (06409662)
- Insolvency for ELQ HOLDINGS (UK) LTD (06409662)
- More for ELQ HOLDINGS (UK) LTD (06409662)
| 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) |
|---|---|---|---|
| 22 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 December 2015
|
|
| 28 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
|
|
| 17 Nov 2015 | MR04 | Satisfaction of charge 064096620004 in full | |
| 12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
|
|
| 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
|
|
| 14 Apr 2015 | TM01 | Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 | |
| 11 Nov 2014 | TM01 | Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 December 2013
|
|
| 27 Jun 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
|
|
| 29 Nov 2013 | AP03 | Appointment of Thomas Kelly as a secretary | |
| 28 Nov 2013 | AP01 | Appointment of Mr Michael Holmes as a director | |
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 01 Oct 2013 | MR01 | Registration of charge 064096620004 | |
| 12 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 26 March 2013
|
|
| 02 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
|
|
| 24 May 2013 | TM01 | Termination of appointment of Julian Salisbury as a director | |
| 23 May 2013 | SH01 |
Statement of capital following an allotment of shares on 3 May 2013
|
|
| 24 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 28 December 2012
|
|
| 22 Nov 2012 | CH01 | Director's details changed for Mr Gregory Paul Minson on 15 November 2012 | |
| 03 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 25 September 2012
|