| Name: |
ELMSFLEET LIMITED
ELMSFLEET LTD |
| Address: | EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL |
| Incorporation Date: | 1989-03-13 |
| date | name | form type |
| 2022-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 | AA |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
| 2021-09-03 | TERMINATE DIR APPOINTMENT | TM01 |
| 2021-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 | AA |
| 2021-10-05 | DIRECTOR APPOINTED JOANNE NICOL BURNS | AP01 |
| 2021-10-05 | DIRECTOR APPOINTED JOANNE NICOL BURNS | AP01 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
| 2021-10-05 | APPOINTMENT TERMINATED, DIRECTOR HILARY NATOFF | TM01 |
| 2021-10-05 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BURNS | TM01 |
| 2020-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 | AA |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | CS01 |
| 2019-06-11 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
| 2019-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 | AA |
| 2018-01-26 | DIRECTOR APPOINTED MR PHILIPP RUDOLF JOHANNES ROHWEDER | AP01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | CS01 |
| 2018-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 | AA |
| 2018-02-22 | APPOINTMENT TERMINATED, DIRECTOR HARSIMAN ARORA-LALANI | TM01 |
| 2017-07-19 | APPOINTMENT TERMINATED, DIRECTOR JAMES HACKETT | TM01 |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2017-04-27 | APPOINTMENT TERMINATED, DIRECTOR PETROS TOSELAND | TM01 |
| 2017-07-19 | DIRECTOR APPOINTED KANTI SHAH | AP01 |
| 2017-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | AA |
| 2016-07-18 | DIRECTOR APPOINTED MS HARSIMAN ARORA-LALANI | AP01 |
| 2016-07-18 | 31/05/16 FULL LIST | AR01 |
| 2016-07-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 | AA |
| 2016-07-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 14/12/2015 | CH04 |
| 2015-08-12 | DIRECTOR APPOINTED MR EDUARDO GOIS | AP01 |
| 2015-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROMMYERS CLARK IVECO HOUSE STATION ROADWATFORDHERTSWD17 1DL | AD01 |
| 2015-08-19 | 31/05/15 FULL LIST | AR01 |
| 2014-07-07 | APPOINTMENT TERMINATED, DIRECTOR AMIR FAIS | TM01 |
| 2014-07-07 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARD | TM01 |
| 2014-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 | AA |
| 2014-07-07 | 31/05/14 FULL LIST | AR01 |
| 2014-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROMREAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EE | AD01 |
| 2014-07-07 | APPOINTMENT TERMINATED, DIRECTOR Z M LIMITED | TM01 |
| 2013-04-08 | DIRECTOR APPOINTED MR JAMES RUPERT DAVID HACKETT | AP01 |
| 2013-01-30 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURGESS | TM01 |
| 2013-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 | AA |
| 2013-01-30 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE GELAIN | TM01 |
| 2013-06-05 | 31/05/13 FULL LIST | AR01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 01/06/2012 | CH01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE GELAIN / 01/06/2012 | CH01 |
| 2012-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN BURGESS / 01/06/2012 | CH01 |
| 2012-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 | AA |
| 2012-06-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/06/2012 | CH04 |
| 2012-06-15 | 31/05/12 FULL LIST | AR01 |
| 2011-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | AA |
| 2011-06-20 | 31/05/11 FULL LIST | AR01 |
| 2010-06-28 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Z M LIMITED / 01/10/2009 | CH02 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS ELIAS TOSELAND / 01/10/2009 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY BENITA NATOFF / 01/10/2009 | CH01 |
| 2010-06-28 | 31/05/10 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR APPOINTED MR AMIR FAIS | AP01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR FAIS / 16/04/2010 | CH01 |
| 2010-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 | AA |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM191 SPARROWS HERNEBUSHEYHEATHHERTFORDSHIREWD23 1AJ | 287 |
| 2009-07-13 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 | AA |
| 2008-10-22 | 24/12/07 TOTAL EXEMPTION FULL | AA |
Last update: 2024-12-07 10:01:04