ELEMENTIS GERMANY LIMITED
Company number 00048664 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Apr 2025 | Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Anna Lawrence as a director on 2025-04-01 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 10 Apr 2025 | Appointment of Mrs Charlotte Allin as a director on 2025-04-01 · 2 pages | View document |
| 28 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 28 Jul 2024 | PARENT_ACC · 202 pages | View document |
| 28 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 12 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2023 | PARENT_ACC · 233 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 18 Nov 2022 | Change of details for Elementis Holdings Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Miss Anna Lawrence on 2022-11-14 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 · 2 pages | View document |
| 17 Nov 2022 | Secretary's details changed for Ms Anna Lawrence on 2022-11-14 · 1 page | View document |
| 17 Nov 2022 | ANNOTATION | View document |
| 9 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 · 1 page | View document |
| 9 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 · 2 pages | View document |
| 6 Apr 2022 | Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 · 1 page | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | PARENT_ACC · 192 pages | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 23 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | CESSATION OF ELEMENTIS SECURITIES LIMITED AS A PSC | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTIS HOLDINGS LIMITED | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG | View document |
| 5 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS | View document |
| 26 Mar 2018 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | View document |
| 5 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jul 2010 | ADOPT ARTICLES 06/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 | View document |
| 22 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 28/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED WAI CHUNG WONG | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | S366A DISP HOLDING AGM 09/11/06 | View document |
| 20 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES | View document |
| 14 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 14 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 GREAT TOWER STREET LONDON EC3R 5AH | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 47 KEY STREET IPSWICH SUFFOLK IP4 1BX | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 7 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 1 Jan 1998 | COMPANY NAME CHANGED R.& W.PAUL(MALTSTERS)LIMITED CERTIFICATE ISSUED ON 01/01/98 | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 22 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 May 1997 | SECRETARY RESIGNED | View document |
| 21 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 31 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 28 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 28 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 8 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 8 Sep 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Jul 1896 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |