ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Date	Type	Description	View / Download
05 May 2022	AP03	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022	(1 page)
05 May 2022	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Aaron John Dine as a director on 1 April 2022	(2 pages)
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
05 Apr 2018	TM01	Termination of appointment of Wai Chung Wong as a director on 24 January 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mrs Laura Ann Maria Higgins as a director on 31 January 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 31 January 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mrs Laura Ann Maria Higgins as a secretary on 31 January 2018	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	(1 page)

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