Elliam B P H Ltd was setup in 2008, it's status is listed as "Active". The current directors of this company are listed as Jarrett, Adam, Lord, Russell, Schoene, Lewis, Temple Secretaries Limited, Company Directors Limited, Feek, Adrian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARRETT, Adam | 13 January 2014 | - | 1 |
LORD, Russell | 01 April 2017 | - | 1 |
SCHOENE, Lewis | 20 March 2008 | - | 1 |
COMPANY DIRECTORS LIMITED | 20 March 2008 | 30 March 2008 | 1 |
FEEK, Adrian | 20 March 2008 | 26 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 20 March 2008 | 20 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 05 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
AA - Annual Accounts | 24 December 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
CERTNM - Change of name certificate | 15 August 2014 | |
CONNOT - N/A | 15 August 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 08 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
NEWINC - New incorporation documents | 20 March 2008 |