ELMEC (SOUTHERN) LIMITED

04942685
6 LAGOON ROAD ORPINGTON ENGLAND BR5 3QX

Documents

Documents
Date Category Description Pages
22 Aug 2024 insolvency Solvency Statement dated 08/08/24 1 Buy now
14 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
14 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2024 resolution Resolution 1 Buy now
16 Jul 2024 accounts Annual Accounts 10 Buy now
22 Mar 2024 insolvency Solvency Statement dated 29/02/24 1 Buy now
19 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
19 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2024 insolvency Solvency Statement dated 29/02/24 1 Buy now
19 Mar 2024 resolution Resolution 1 Buy now
11 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2024 resolution Resolution 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2024 capital Return of purchase of own shares 3 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
18 Jan 2024 capital Notice of cancellation of shares 4 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Andrew John Mason) 2 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Glenn Gatehouse) 2 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2024 capital Return of Allotment of shares 3 Buy now
12 Jan 2024 officers Termination of appointment of director (David George Wrighton) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Alan Escudier) 1 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Simon Routh) 1 Buy now
11 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 15 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 accounts Annual Accounts 15 Buy now
21 Oct 2022 officers Appointment of director (Mr Charles Mark Thompson) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 mortgage Registration of a charge 9 Buy now
31 Mar 2022 mortgage Registration of a charge 24 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 15 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of secretary (Mr Simon Routh) 2 Buy now
13 Dec 2019 officers Termination of appointment of secretary (David Chalk) 1 Buy now
13 Nov 2019 accounts Annual Accounts 14 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 17 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 12 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 accounts Annual Accounts 16 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
19 Nov 2015 officers Change of particulars for director (David Wrighton) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Glenn Gatehouse) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Paul Mcmahon) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Andrew John Mason) 2 Buy now
16 Oct 2015 accounts Annual Accounts 11 Buy now
20 May 2015 capital Notice of cancellation of shares 4 Buy now
08 May 2015 officers Change of particulars for director (David Wrighton) 2 Buy now
21 Jan 2015 capital Return of purchase of own shares 3 Buy now
06 Jan 2015 capital Notice of cancellation of shares 4 Buy now
06 Jan 2015 capital Return of purchase of own shares 3 Buy now
21 Nov 2014 annual-return Annual Return 7 Buy now
21 Nov 2014 officers Change of particulars for secretary (Mr David Chalk) 1 Buy now
20 Nov 2014 accounts Annual Accounts 13 Buy now
31 Dec 2013 accounts Annual Accounts 13 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 officers Appointment of secretary (Mr David Chalk) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Patrick Bailey) 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (Patrick Bailey) 1 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
20 Jul 2012 accounts Annual Accounts 13 Buy now
18 Nov 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 accounts Annual Accounts 14 Buy now
01 Dec 2010 accounts Annual Accounts 14 Buy now
23 Nov 2010 annual-return Annual Return 7 Buy now
26 May 2010 officers Change of particulars for director (Paul Mcmahon) 2 Buy now
26 May 2010 officers Change of particulars for director (Patrick Bailey) 2 Buy now
26 May 2010 officers Change of particulars for director (David Wrighton) 2 Buy now
26 May 2010 officers Change of particulars for director (Alan Escudier) 2 Buy now
20 May 2010 officers Appointment of director (Mr Andrew John Mason) 2 Buy now
20 May 2010 officers Appointment of director (Mr Glenn Gatehouse) 2 Buy now
20 May 2010 officers Change of particulars for secretary (Patrick Bailey) 1 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (David Wrighton) 2 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 officers Change of particulars for director (Paul Mcmahon) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Alan Escudier) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Patrick Bailey) 2 Buy now
21 May 2009 auditors Auditors Resignation Company 1 Buy now
20 May 2009 accounts Annual Accounts 7 Buy now
04 Dec 2008 accounts Amended Accounts 7 Buy now
12 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
11 Nov 2008 accounts Accounting reference date extended from 30/11/2008 to 31/03/2009 1 Buy now
06 Feb 2008 accounts Annual Accounts 7 Buy now
20 Nov 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
06 Nov 2007 officers Director resigned 1 Buy now