ELEMENTAL RESOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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04/03/254 March 2025 Appointment of Tomasz Gontarczyk as a director on 2025-02-27

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04/03/254 March 2025 Termination of appointment of Krzysztof Spyra as a director on 2025-01-30

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09/10/249 October 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with updates

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14/05/2414 May 2024 Cessation of Elemental Holding S.A. as a person with significant control on 2021-05-05

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14/05/2414 May 2024 Notification of a person with significant control statement

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27/03/2427 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-08

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Memorandum and Articles of Association

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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

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19/07/2319 July 2023 Termination of appointment of Scott Borwell as a director on 2023-07-17

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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02/05/232 May 2023 Appointment of Scott Borwell as a director on 2023-04-27

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24/04/2324 April 2023 Termination of appointment of Marcin Szczypka as a director on 2023-04-23

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24/04/2324 April 2023 Appointment of Cristian Bortolotti as a director on 2023-04-24

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWERMAN

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN SZCYPKA / 28/05/2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MR MARCIN SZCYPKA

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SPYRA

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXINET TRADING LIMITED

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03/04/203 April 2020 CESSATION OF RUSSELL BOWERMAN AS A PSC

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTA RUTKOWSKA

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01/04/201 April 2020 DIRECTOR APPOINTED MR KRZYSZTOF SPYRA

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR RUSSELL BOWERMAN / 20/01/2018

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25/11/1925 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071304270001

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINEX SICAV SIF S.A.- PRIVATE EQUITY VII

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11/07/1811 July 2018 CESSATION OF ELEMENTAL CAPITAL 1 SCSP AS A PSC

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09/07/189 July 2018 COMPANY NAME CHANGED AWT RECYCLING LIMITED CERTIFICATE ISSUED ON 09/07/18

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29/05/1829 May 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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02/02/182 February 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM UNIT 8 ELMFIELD BUSINESS PARK LOTHERTON WAY GARFORTH LEEDS LS25 2JY ENGLAND

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA KATARZYNA RUTKOWSKA / 11/04/2017

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 8 LOTHERTON WAY GARFORTH LEEDS LS25 2JY

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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15/12/1615 December 2016 ADOPT ARTICLES 24/11/2016

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS MARTA KATARZYNA RUTKOWSKA

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/09/1628 September 2016 SUB-DIVISION 07/09/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BOWERMAN / 01/01/2014

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03/02/153 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/04/149 April 2014 COMPANY NAME CHANGED ALL WASTE TRADING LIMITED CERTIFICATE ISSUED ON 09/04/14

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 63 LAWRENCE STREET YORK YO10 3BU

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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24/05/1324 May 2013 Annual return made up to 19 January 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BOWERMAN / 01/01/2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT 8 LOTHERTON WAY GARFORTH LEEDS LS25 2JY UNITED KINGDOM

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21/05/1321 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX UNITED KINGDOM

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26/05/1226 May 2012 DISS40 (DISS40(SOAD))

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25/05/1225 May 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOWERMAN / 01/01/2011

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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