ELEMENTAR UK LIMITED
Company number 06436978 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 7 Aug 2025 | Change of details for Albrecht Michael Sieper as a person with significant control on 2019-11-10 · 2 pages | View document |
| 7 Aug 2025 | Cessation of Hans-Peter Sieper as a person with significant control on 2019-11-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 29 Aug 2024 | Director's details changed for Paul Wheeler on 2024-08-29 · 2 pages | View document |
| 9 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Notification of Hans-Peter Sieper as a person with significant control on 2017-09-01 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT MICHAEL SIEPER / 26/11/2009 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRIEDRICH SIEPER / 26/11/2009 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRIEDRICH SIEPER / 22/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT MICHAEL SIEPER / 22/04/2014 | View document |
| 22 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID WHEELER / 22/04/2014 | View document |
| 6 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRIEDRICH SIEPER / 01/10/2012 | View document |
| 15 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID WHEELER / 01/11/2012 | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBRECHT MICHAEL SIEPER / 08/03/2010 | View document |
| 7 Feb 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETER TIEN | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 11 Feb 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 23 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRIEDRICH SIEPER / 15/09/2009 | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 1 Jun 2009 | SECRETARY RESIGNED DR SIEPER | View document |
| 1 Jun 2009 | SECRETARY APPOINTED PAUL DAVID WHEELER | View document |
| 29 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | INCREASE OF AUTHORISED SHARES 03/12/2007 DISAPP PRE-EMPT RIGHTS 03/12/2007 AUTH ALLOT OF SECURITY 03/12/2007 | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DR SIEPER | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DR SIEPER | View document |
| 4 Dec 2008 | GBP NC 200/200000 03/12/07 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 26 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |