BASIC ELEMENT UK LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/02/1522 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/04/1330 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED PAUL EDWARD HAUSER |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JIVKO SAVOV |
| 17/07/1217 July 2012 | DISS40 (DISS40(SOAD)) |
| 16/07/1216 July 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/03/117 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 18/02/1018 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MAJOR |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JIVKO ATANASSOV SAVOV |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 6TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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