ELEMENT 6 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 72, 80 HIGH STREET WINCHESTER HANTS SO23 9AT |
| 19/02/1519 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | SECRETARY APPOINTED MS ELZBIETA POLAK |
| 29/05/1329 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1312 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 23/02/1323 February 2013 | SAIL ADDRESS CHANGED FROM: 35 SILVER TREE CLOSE WALTON-ON-THAMES SURREY KT12 1NW UNITED KINGDOM |
| 23/02/1323 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN FRANCISCUS VERMOLEN / 01/11/2012 |
| 23/02/1323 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1229 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN FRANCISCUS VERMOLEN / 01/05/2011 |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: 17 CAMDEN COTTAGES CHURCH WALK WEYBRIDGE SURREY KT13 8JT UNITED KINGDOM |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN FRANCISCUS VERMOLEN / 25/05/2010 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0918 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN VERMOLEN / 01/04/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN FRANCISCUS VERMOLEN / 01/03/2009 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN FRANCISCUS VERMOLEN / 01/10/2008 |
| 03/06/083 June 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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