Ellis Mechanical Services Limited

Company Name	Ellis Mechanical Services Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	00963218
Category	Private Limited Company
Incorporation Date	2 October 1969(54 years, 7 months ago)
Previous Names	Ellis Fire Protection Limited and Ellis Aster Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(46 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Nordio Carlo Nossan
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Engineer
Correspondence Address	Viale Premuda 27 20129 Milano Foreign

Director Name	Gian Carlo Pancaldi
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Residenza Del Parco Milano 2 20090 Segrate Milan Foreign

Director Name	Ezio Micheli
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1999)
Role	Accountant
Correspondence Address	Via Mosebianchi 26 2014 Milano Italy

Director Name	Oreste Ielo
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	11 years (resigned 13 January 2003)
Role	Engineer
Correspondence Address	Via Cino Del Duca 8 20122 Milan Foreign

Director Name	David Henry Holder
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 May 2001)
Role	Engineer
Correspondence Address	Collieston Upper Moulsham Chelmsford Essex CM2 0JJ

Secretary Name	Mr William James Benson Jowitt
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Epworth House 25 City Road London EC1Y 1BY

Director Name	Barrie Davies
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(22 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2003)
Role	Commercial Manager
Correspondence Address	16b Westways Edenbridge Kent TN8 6AA

Director Name	Salvatore Munzone
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 October 1996(27 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 May 1997)
Role	Company Director
Correspondence Address	Via Vittorio Veneto 15 Biassono 20046 Milan Italy

Secretary Name	Mr Frederick Charles Bullock
Nationality	British
Status	Resigned
Appointed	25 July 1997(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1999)
Role	Accountant
Correspondence Address	12 Glebe Gardens New Malden Surrey KT3 5RY

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(30 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Settimo Madami
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1999(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Residemza Alberata Milano 2 Segrate 20090 Italy

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1999(30 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Brian Leslie Tock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(30 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Birches 57 Wrockwardine Road Wellington Telford TF1 3DA

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	17 December 1999(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Mr David Joseph Alfred Anderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tithe Meadows Virgina Water Surrey GU25 4EU

Director Name	Philip John Smailes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2003)
Role	Managing Director
Correspondence Address	Oak House, 9 The Acorns Thurston Bury St. Edmunds Suffolk IP31 3QW

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Antonio Giulio Rognoni
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2003(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Via Della Moscova 40/6 Milan 20121 Foreign

Director Name	Alessandro Ielo
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2003(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Via Visconti Di Mondrone 30 Milan 20122 Foreign

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(40 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(44 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Phillip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(44 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(46 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 1997)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	R. O'rourke & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

22 October 1987	Delivered on: 12 November 1987 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 1981	Delivered on: 18 November 1981 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deeds & further deed. Fully Satisfied
9 May 1980	Delivered on: 15 May 1980 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 March 1976	Delivered on: 5 April 1976 Satisfied on: 20 April 2004 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges (see doc M28). Fully Satisfied

Filing History

11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
9 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
18 March 2022	Accounts for a small company made up to 31 March 2021 (20 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
20 February 2019	Full accounts made up to 31 March 2018 (17 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (17 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
13 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
31 March 2016	Appointment of Alexander Stewart Mcintyre as a director on 30 March 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Phillip Michael Wainwright as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 200,001 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 200,001 (3 pages)
27 March 2014	Statement by directors (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
27 March 2014	Statement by directors (1 page)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
19 March 2014	Appointment of Mr Callum Mitchell Tuckett as a director (2 pages)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
14 March 2014	Termination of appointment of Raymond O'rourke as a director (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (5 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
13 August 2007	New director appointed (7 pages)
13 August 2007	New director appointed (7 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (16 pages)
21 November 2006	Full accounts made up to 31 March 2006 (16 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Full accounts made up to 31 March 2005 (15 pages)
23 January 2006	Full accounts made up to 31 March 2005 (15 pages)
9 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2004	Full accounts made up to 31 March 2003 (13 pages)
19 July 2004	Full accounts made up to 31 March 2003 (13 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (15 pages)
22 October 2002	Full accounts made up to 31 March 2002 (15 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4XQ (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 31/12/01; full list of members (8 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Return made up to 31/12/01; full list of members (8 pages)
8 March 2002	New secretary appointed (2 pages)
4 November 2001	Full accounts made up to 31 March 2001 (15 pages)
4 November 2001	Full accounts made up to 31 March 2001 (15 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 March 2000 (16 pages)
3 April 2001	Full accounts made up to 31 March 2000 (16 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
3 May 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 May 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: justin plaza 3 341 london road mitcham surrey CR4 4BE (1 page)
18 January 2000	Registered office changed on 18/01/00 from: justin plaza 3 341 london road mitcham surrey CR4 4BE (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 January 1999	Return made up to 31/12/98; full list of members (8 pages)
4 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1997	Full accounts made up to 31 December 1996 (16 pages)
6 August 1997	Full accounts made up to 31 December 1996 (16 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 December 1996	Full accounts made up to 31 December 1995 (16 pages)
11 December 1996	Full accounts made up to 31 December 1995 (16 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
16 February 1996	Return made up to 31/12/95; full list of members (8 pages)
16 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
21 May 1987	Full group accounts made up to 31 December 1985 (24 pages)
30 January 1985	Accounts made up to 30 January 1985 (28 pages)
20 February 1984	Accounts made up to 31 December 1982 (30 pages)
16 December 1983	Annual return made up to 05/12/83 (41 pages)
7 October 1982	Accounts made up to 30 September 1981 (19 pages)
23 November 1973	Company name changed\certificate issued on 23/11/73 (2 pages)
23 November 1973	Company name changed\certificate issued on 23/11/73 (2 pages)
2 October 1969	Certificate of incorporation (1 page)
2 October 1969	Certificate of incorporation (1 page)

Ellis Mechanical Services Limited

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