ELEMENTAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CALEB STELLE |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD ENGLAND |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR CALEB ALAN STELLE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EWERT |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CASTRO RODRIGUEZ |
| 24/03/1724 March 2017 | SAIL ADDRESS CREATED |
| 24/03/1724 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASTRO RODRIGUEZ / 07/02/2017 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR GEORGE CASTRO RODRIGUEZ |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 05/11/155 November 2015 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JOHN ROY EWERT |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACKMAN |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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