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ELEMENTO (PLANT HIRE) LTD

Company number 09950611

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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)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AP01	Appointment of Mrs Julie Elizabeth Doran as a director on 8 June 2016	View PDF Appointment of Mrs Julie Elizabeth Doran as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	MR01	Registration of charge 099506110002, created on 18 March 2016	View PDF Registration of charge 099506110002, created on 18 March 2016 - link opens in a new window - 30 pages (30 pages)
21 Mar 2016	MR01	Registration of charge 099506110001, created on 18 March 2016	View PDF Registration of charge 099506110001, created on 18 March 2016 - link opens in a new window - 52 pages (52 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	TM01	Termination of appointment of Julie Elizabeth Doran as a director on 4 March 2016	View PDF Termination of appointment of Julie Elizabeth Doran as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Mrs Julie Elizabeth Doran as a director on 5 February 2016	View PDF Appointment of Mrs Julie Elizabeth Doran as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP03	Appointment of Mr Peter Phillip Finlay as a secretary on 5 February 2016	View PDF Appointment of Mr Peter Phillip Finlay as a secretary on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CERTNM	Company name changed fieldmile LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	View PDF Company name changed fieldmile LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP01	Appointment of Mr Peter Philip Finlay as a director on 3 February 2016	View PDF Appointment of Mr Peter Philip Finlay as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Michael Duke as a director on 25 January 2016	View PDF Termination of appointment of Michael Duke as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 20 pages (20 pages)

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