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ELEMENTIS HOLDINGS LIMITED

Company number 00097878

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 179,623,994.75
View PDF Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 179,623,994.75
- link opens in a new window - 4 pages (4 pages)
02 Nov 2015 AD01 Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015
View PDF Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 179,623,994.75
View PDF Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 179,623,994.75
- link opens in a new window - 4 pages (4 pages)
30 Jul 2014 MISC Section 519
View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 179,623,994.75
View PDF Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 179,623,994.75
- link opens in a new window - 4 pages (4 pages)
10 Jul 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Jul 2013 AP01 Appointment of Mr Wai Chung Wong as a director
View PDF Appointment of Mr Wai Chung Wong as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Jul 2010 CH01 Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010
View PDF Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010 CH03 Secretary's details changed for Wai Chung Wong on 1 June 2010
View PDF Secretary's details changed for Wai Chung Wong on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010
View PDF Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
30 Jun 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009
View PDF Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
09 Jul 2009 288a Director appointed james john holroyd sergent logged form
View PDF Director appointed james john holroyd sergent logged form - link opens in a new window - 2 pages (2 pages)