ELITE ENGINEERING SERVICES LIMITED


Registered number: 02477552
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Name: ELITE ENGINEERING SERVICES LIMITED
ELITE ENGINEERING SERVICES LTD
Address: UNIT 17 LARKSTORE PARK, LODGE ROAD INDUSTRIAL ESTATE, STAPLEHURST KENT, TN12 0QY
Incorporation Date: 1990-03-06

Company status: Active


Company Documents

date name form type
2022-07-07 CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES CS01
2022-10-19 30/11/21 TOTAL EXEMPTION FULL AA
2022-10-25 FIRST GAZETTE GAZ1
2022-10-26 DISS40 (DISS40(SOAD)) DISS40
2021-06-07 CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES CS01
2021-11-08 30/11/20 TOTAL EXEMPTION FULL AA
2020-07-30 CESSATION OF ANGELO ANDREA MILANI AS A PSC PSC07
2020-07-01 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES CS01
2020-07-30 APPOINTMENT TERMINATED, DIRECTOR ANGELO MILANI TM01
2020-11-16 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-01 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-29 PREVSHO FROM 30/11/2018 TO 29/11/2018 AA01
2019-06-27 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES CS01
2017-07-06 DIRECTOR APPOINTED MR MARK WILLIAM PECKHAM AP01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PECKHAM PSC01
2017-07-06 DIRECTOR APPOINTED MRS MICHELLE KATE LAVIS AP01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO ANDREA MILANI PSC01
2016-12-20 APPOINTMENT TERMINATED, SECRETARY RICHARD PECKHAM TM02
2016-12-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKHAM TM01
2016-07-19 04/06/16 FULL LIST AR01
2016-12-20 SECRETARY APPOINTED MRS ALISON PECKHAM AP03
2016-12-20 DIRECTOR APPOINTED MRS ALISON PECKHAM AP01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-02 04/06/15 FULL LIST AR01
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-21 04/06/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-06 04/06/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-31 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANDREA MILANI / 03/06/2012 CH01
2012-07-31 04/06/12 FULL LIST AR01
2011-07-14 04/06/11 FULL LIST AR01
2011-08-16 30/11/10 TOTAL EXEMPTION SMALL AA
2010-06-18 04/06/10 FULL LIST AR01
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-09-17 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-28 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-08-26 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-20 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS 363s
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-06 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-17 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-06-23 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2004-11-22 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 225
2004-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-06-12 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-10-15 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2001-07-04 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s
2001-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-07-24 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS 363s

Last update: 2024-04-24 07:02:17