ELEMENTIS OVERSEAS INVESTMENTS LIMITED

Company number 08008981

Date	Type	Description	View / Download
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert 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)
02 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 10,000	(4 pages)
10 Nov 2015	CERTNM	Company name changed elementis us investments LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 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	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 USD 10,000	(4 pages)
21 Jul 2014	MISC	Sec 519	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 USD 10,000	(4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AP03	Appointment of Wai Chung Wong as a secretary	(3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 USD 10,000	(4 pages)
09 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)