ELEMENTIS US LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 15/08/2515 August 2025 New | Application to strike the company off the register |
| 05/08/255 August 2025 New | Statement of capital on 2025-08-05 |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | |
| 10/04/2510 April 2025 | Appointment of Mrs Charlotte Allin as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Anna Lawrence as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2217 November 2022 | Secretary's details changed for Ms Anna Lawrence on 2022-11-14 |
| 17/11/2217 November 2022 | Director's details changed for Miss Anna Lawrence on 2022-11-14 |
| 17/11/2217 November 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 |
| 16/11/2216 November 2022 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16 |
| 16/11/2216 November 2022 | Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14 |
| 09/05/229 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 23/09/1923 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/09/1923 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS |
| 16/01/1916 January 2019 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS |
| 07/09/187 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2015-11-02 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | 27/11/14 STATEMENT OF CAPITAL USD 359000001 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SECRETARY APPOINTED WAI CHUNG WONG |
| 09/07/129 July 2012 | 23/05/12 STATEMENT OF CAPITAL USD 359000001 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT |
| 09/07/129 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1226 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company