ELEMENTIS GERMANY LIMITED

Company number 00048664

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	(3 pages)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(233 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
18 Nov 2022	PSC05	Change of details for Elementis Holdings Limited as a person with significant control on 14 November 2022	(2 pages)
17 Nov 2022	ANNOTATION	Admin Removed the form PSC05 was administratively removed on 05/01/2023 as unnecessary material
17 Nov 2022	CH01	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022	(2 pages)
17 Nov 2022	CH01	Director's details changed for Miss Anna Lawrence on 14 November 2022	(2 pages)
17 Nov 2022	CH03	Secretary's details changed for Ms Anna Lawrence on 14 November 2022	(1 page)
16 Nov 2022	AD01	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022	(1 page)
09 May 2022	AP03	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022	(1 page)
09 May 2022	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022	(1 page)
09 May 2022	AP01	Appointment of Ms Anna Lawrence as a director on 1 May 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Aaron John Dine as a director on 1 April 2022	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(192 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)