ELEMENT ENGINEERING AND DESIGN SERVICES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-10 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Micro company accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Registered office address changed from Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR England to 12B Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 2022-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM ADVENT HOUSE STATION APPROACH VICTORIA, ROCHE ST. AUSTELL CORNWALL PL26 8LG ENGLAND

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINS

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR RODERICK GRANT

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19/06/1919 June 2019 DIRECTOR APPOINTED MR ALISTAIR RODERICK GRANT

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 10 LAMORAK CLOSE MEVAGISSEY ST. AUSTELL CORNWALL PL26 6RU UNITED KINGDOM

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14/06/1914 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/06/1913 June 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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13/06/1913 June 2019 SAIL ADDRESS CREATED

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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