BASIC ELEMENT UK LIMITED
Company number 05012671 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 22 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 16 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Apr 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED PAUL EDWARD HAUSER | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JIVKO SAVOV | View document |
| 17 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 8 May 2012 | FIRST GAZETTE | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 18 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MAJOR | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED JIVKO ATANASSOV SAVOV | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM · 6TH FLOOR WATLING HOUSE · 33 CANNON STREET · LONDON · EC4M 5TE | View document |
| 29 Feb 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |