CompaniesInTheUK

ELEMENTAL TECHNOLOGIES LIMITED

Company number 07564509 ·

Dissolved

44 filings

Date Filing
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STONE View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR CALEB STELLE View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 DIRECTOR APPOINTED MR JOHN BRADFORD STONE View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
7 Feb 2018 DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD ENGLAND View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
5 Dec 2017 DIRECTOR APPOINTED MR CALEB ALAN STELLE View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN EWERT View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE CASTRO RODRIGUEZ View document
24 Mar 2017 SAIL ADDRESS CREATED View document
24 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASTRO RODRIGUEZ / 07/02/2017 View document
8 Feb 2017 DIRECTOR APPOINTED MR GEORGE CASTRO RODRIGUEZ View document
1 Feb 2017 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP View document
1 Dec 2016 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
17 Nov 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
12 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
9 Nov 2015 DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE View document
5 Nov 2015 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
19 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
12 Jan 2015 CURREXT FROM 31/12/2014 TO 31/01/2015 View document
3 Nov 2014 DIRECTOR APPOINTED MR JOHN ROY EWERT View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACKMAN View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
9 Aug 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP View document
8 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
28 Mar 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
15 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document