ELEKEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Cessation of Gary Davies as a person with significant control on 2023-03-31 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 11/07/2511 July 2025 | Notification of Klaus Ensinger as a person with significant control on 2023-04-01 |
| 06/05/256 May 2025 | Termination of appointment of Ralph Thomas Pernizsak as a director on 2025-04-30 |
| 01/04/251 April 2025 | Termination of appointment of Roland Reber as a director on 2025-03-31 |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Gary Davies as a director on 2023-03-30 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HAWARDEN |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENT HAWARDEN |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWARDEN |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR GARY DAVIES |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PAUL LESLIE MAYNE DAVID |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR TERRY MAGGS |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ROLAND REBER |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM WELLBANK WORKS 68 BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5QF |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR KLAUS ENSINGER |
| 05/12/145 December 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE HAWARDEN / 30/06/2011 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT HAWARDEN / 30/06/2011 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE HAWARDEN / 30/06/2011 |
| 22/03/1122 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1122 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT HAWARDEN / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE HAWARDEN / 30/06/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM WELLSBANK WORKS 68 BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5QF |
| 24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM PRINNY HILL WORKS BLACKBURN ROAD HASLINGDEN LANCASHIRE BB4 5HL |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED EDLAN ELEKEM LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 23/10/8223 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 31/10/7531 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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