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ELEMENT ENERGY LIMITED

Company number 04646003

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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)
18 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Feb 2024	AD03	Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	View PDF Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024	View PDF Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD02	Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA	View PDF Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Vincent Sauvaire as a director on 12 December 2023	View PDF Termination of appointment of Vincent Sauvaire as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Timothy Mason Strawn as a director on 12 December 2023	View PDF Appointment of Mr Timothy Mason Strawn as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
22 May 2023	AP01	Appointment of Mr Stuart Michael Keeling as a director on 17 May 2023	View PDF Appointment of Mr Stuart Michael Keeling as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Peter Kenneth Rawlings as a director on 17 May 2023	View PDF Termination of appointment of Peter Kenneth Rawlings as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Ben Andrew Madden as a director on 20 January 2023	View PDF Termination of appointment of Ben Andrew Madden as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	PSC02	Notification of Erm-Europe,Ltd as a person with significant control on 30 June 2022	View PDF Notification of Erm-Europe,Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Element Energy Holdings Limited as a person with significant control on 30 June 2022	View PDF Cessation of Element Energy Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
26 Sep 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
20 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2022	View PDF Second filing of Confirmation Statement dated 10 May 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22	View PDF Confirmation statement made on 10 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/09/22 - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 30 June 2021	View PDF Appointment of Mr Peter Kenneth Rawlings as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Vincent Sauvaire as a director on 30 June 2021	View PDF Appointment of Mr Vincent Sauvaire as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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ELEMENT ENERGY LIMITED

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