Based in London, Elmleigh Services Ltd was established in 1997. There are 2 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI MARIA, Cristian | 31 January 2014 | 20 January 2015 | 1 |
PUGLISI, Emanuele | 20 January 2015 | 22 April 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 14 February 2020 | |
PSC05 - N/A | 01 October 2019 | |
CH04 - Change of particulars for corporate secretary | 01 October 2019 | |
CH01 - Change of particulars for director | 01 October 2019 | |
AD01 - Change of registered office address | 01 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
PSC05 - N/A | 22 April 2019 | |
CS01 - N/A | 11 February 2019 | |
PSC05 - N/A | 11 February 2019 | |
CH04 - Change of particulars for corporate secretary | 14 September 2018 | |
PSC05 - N/A | 21 August 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 25 September 2017 | |
AD01 - Change of registered office address | 13 September 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC02 - N/A | 19 July 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 03 August 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 31 July 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 20 January 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AP04 - Appointment of corporate secretary | 26 November 2010 | |
TM02 - Termination of appointment of secretary | 26 November 2010 | |
AD01 - Change of registered office address | 26 November 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
AP04 - Appointment of corporate secretary | 20 April 2010 | |
AA - Annual Accounts | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
363a - Annual Return | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 29 June 2006 | |
AA - Annual Accounts | 01 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
363a - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 27 June 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 June 2005 | |
363a - Annual Return | 17 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 July 2004 | |
AA - Annual Accounts | 29 March 2004 | |
225 - Change of Accounting Reference Date | 20 August 2003 | |
RESOLUTIONS - N/A | 30 July 2003 | |
RESOLUTIONS - N/A | 30 July 2003 | |
RESOLUTIONS - N/A | 30 July 2003 | |
363a - Annual Return | 30 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 July 2003 | |
288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
AA - Annual Accounts | 06 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363a - Annual Return | 18 September 2002 | |
363(353) - N/A | 18 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
AA - Annual Accounts | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2001 | |
363s - Annual Return | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 10 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2000 | |
363s - Annual Return | 27 June 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 26 April 1999 | |
RESOLUTIONS - N/A | 03 December 1998 | |
363s - Annual Return | 30 June 1998 | |
288a - Notice of appointment of directors or secretaries | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
287 - Change in situation or address of Registered Office | 30 June 1998 | |
225 - Change of Accounting Reference Date | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
NEWINC - New incorporation documents | 26 June 1997 |