- Company Overview for ELEMENTIS UK LIMITED (00656457)
- Filing history for ELEMENTIS UK LIMITED (00656457)
- People for ELEMENTIS UK LIMITED (00656457)
- More for ELEMENTIS UK LIMITED (00656457)
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) |
---|---|---|---|
12 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
12 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
18 Nov 2022 | PSC05 | Change of details for Elementis London Limited as a person with significant control on 14 November 2022 | |
17 Nov 2022 | CH03 | Secretary's details changed for Ms Anna Lawrence on 14 November 2022 | |
17 Nov 2022 | CH01 | Director's details changed for Miss Anna Lawrence on 14 November 2022 | |
17 Nov 2022 | CH01 | Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 | |
16 Nov 2022 | AD01 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 | |
16 Nov 2022 | PSC05 | Change of details for Elementis Holdings Limited as a person with significant control on 14 November 2022 | |
19 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
28 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
06 May 2022 | AP01 | Appointment of Ms Anna Lawrence as a director on 1 May 2022 | |
04 May 2022 | TM01 | Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 | |
04 May 2022 | AP03 | Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 | |
04 May 2022 | TM02 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 | |
04 Apr 2022 | AP01 | Appointment of Mr Aaron John Dine as a director on 1 April 2022 | |
04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
20 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
25 Jul 2018 | AA | Full accounts made up to 31 December 2017 |