Elumatec United Kingdom Ltd was founded on 07 November 1991 and has its registered office in Milton Keynes. The companies directors are listed as Neasham, Stephen Laurence, Wolstein, Roman, Donath, Ronald, Heavey, Philip Charles, Lutz, Eugen, Renz, Bernd, Scott, Robert Stephen, Sturtz, Karl Heinz. We do not know the number of employees at Elumatec United Kingdom Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOLSTEIN, Roman | 28 January 2020 | - | 1 |
| DONATH, Ronald | 04 December 2009 | 12 April 2013 | 1 |
| HEAVEY, Philip Charles | 01 October 1992 | 28 January 2020 | 1 |
| LUTZ, Eugen | 01 January 1995 | 04 December 2009 | 1 |
| RENZ, Bernd | 12 April 2013 | 27 January 2014 | 1 |
| SCOTT, Robert Stephen | 01 April 1997 | 30 September 1998 | 1 |
| STURTZ, Karl Heinz | 07 November 1995 | 30 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEASHAM, Stephen Laurence | 01 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| AP01 - Appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 28 January 2020 | |
| CS01 - N/A | 05 November 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| CH03 - Change of particulars for secretary | 08 March 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| MR04 - N/A | 15 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| PSC08 - N/A | 16 March 2018 | |
| PSC09 - N/A | 16 March 2018 | |
| AP03 - Appointment of secretary | 09 March 2018 | |
| TM02 - Termination of appointment of secretary | 09 March 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AAMD - Amended Accounts | 21 July 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AUD - Auditor's letter of resignation | 17 March 2015 | |
| MISC - Miscellaneous document | 26 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| MR04 - N/A | 03 October 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 363s - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| CERTNM - Change of name certificate | 25 September 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 20 June 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 December 1995 | |
| CERTNM - Change of name certificate | 27 November 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 11 January 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| CERTNM - Change of name certificate | 22 December 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1992 | |
| RESOLUTIONS - N/A | 12 November 1992 | |
| 123 - Notice of increase in nominal capital | 12 November 1992 | |
| 395 - Particulars of a mortgage or charge | 19 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1992 | |
| MEM/ARTS - N/A | 14 January 1992 | |
| CERTNM - Change of name certificate | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 287 - Change in situation or address of Registered Office | 08 January 1992 | |
| NEWINC - New incorporation documents | 07 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Long term licent to sub-let | 27 October 2008 | Fully Satisfied |
N/A |
| Debenture | 08 April 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 October 1992 | Fully Satisfied |
N/A |
