ELEMENTIS UK LIMITED

Company number 00656457 · Monitor this company

Active

204 filings

Date	Filing
31 Jul 2026	Termination of appointment of Aaron John Dine as a director on 2026-07-30 · 1 page	View document
31 Jul 2026	Appointment of Mr James Hamilton Thomas Curran as a director on 2026-07-30 · 2 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-08 with no updates · 3 pages	View document
3 Feb 2026	Appointment of Mr Colin Mcdonald Smith as a director on 2026-02-01 · 2 pages	View document
2 Jan 2026	Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01 · 2 pages	View document
2 Jan 2026	Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31 · 1 page	View document
22 Oct 2025	Termination of appointment of Charlotte Allin as a secretary on 2025-10-15 · 1 page	View document
22 Oct 2025	Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-10-15 · 2 pages	View document
22 Oct 2025	Termination of appointment of Charlotte Allin as a director on 2025-10-15 · 1 page	View document
22 Oct 2025	Appointment of Mrs Hannah Kate Constantine as a director on 2025-10-15 · 2 pages	View document
26 Jun 2025	Full accounts made up to 2024-12-31 · 35 pages	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	Appointment of Mrs Charlotte Allin as a director on 2025-04-01 · 2 pages	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
13 Feb 2025	Confirmation statement made on 2025-02-08 with no updates · 3 pages	View document
22 Jun 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
12 Feb 2024	Confirmation statement made on 2024-02-08 with no updates · 3 pages	View document
12 Jul 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
8 Feb 2023	Confirmation statement made on 2023-02-08 with updates · 3 pages	View document
18 Nov 2022	Change of details for Elementis London 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
6 May 2022	Appointment of Ms Anna Lawrence as a director on 2022-05-01 · 2 pages	View document
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page	View document
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 · 1 page	View document
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages	View document
4 Apr 2022	Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 · 1 page	View document
4 Apr 2022	Appointment of Mr Aaron John Dine as a director on 2022-04-01 · 2 pages	View document
2 Sep 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES	View document
11 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES	View document
25 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR WAI WONG	View document
23 Mar 2018	APPOINTMENT TERMINATED, SECRETARY WAI WONG	View document
23 Mar 2018	DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS	View document
23 Mar 2018	SECRETARY APPOINTED LAURA ANN MARIA HIGGINS	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES	View document
2 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Nov 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT	View document
18 Nov 2016	DIRECTOR APPOINTED MR RALPH REX HEWINS	View document
16 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON	View document
2 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT	View document
22 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	View document
2 Nov 2015	REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH	View document
4 Sep 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
9 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Sep 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
21 Jul 2014	SEC 519	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
10 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Jul 2013	DIRECTOR APPOINTED MR WAI CHUNG WONG	View document
10 Sep 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Aug 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Aug 2010	Annual return made up to 18 August 2010 with full list of shareholders	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 BRIAN GEOFFREY TAYLORSON / 01/06/2010	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010	View document
30 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jun 2010	ARTICLES OF ASSOCIATION	View document
30 Jun 2010	ALTER ARTICLES 23/06/2010	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	View document
25 Aug 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Aug 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 2009	NC INC ALREADY ADJUSTED 07/08/09	View document
9 Jul 2009	DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGENT LOGGED FORM	View document
29 Jun 2009	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND	View document
24 Jun 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL	View document
9 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DAVID DUTRO	View document
25 Sep 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT	View document
16 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Sep 2008	ALTER ARTICLES 28/08/2008	View document
3 Sep 2008	ARTICLES OF ASSOCIATION	View document
9 Apr 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Apr 2008	GBP NC 26500000/66500000 15/12/06	View document
9 Apr 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	View document
5 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	SECRETARY RESIGNED	View document
5 Jul 2007	NEW SECRETARY APPOINTED	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 2007	NEW SECRETARY APPOINTED	View document
19 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
19 Sep 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	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	DIRECTOR RESIGNED	View document
15 Dec 2005	NEW SECRETARY APPOINTED	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	SECRETARY RESIGNED	View document
6 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	SECRETARY RESIGNED	View document
21 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	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
30 Sep 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	AUDITOR'S RESIGNATION	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES	View document
2 Oct 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
23 Sep 2002	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS	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
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: ONE GREAT TOWER STREET LONDON EC3R 5AH	View document
20 Sep 2001	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS	View document
26 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Oct 2000	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS	View document
5 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
6 Jul 2000	£ NC 1500000/26500000 23/	View document
6 Jul 2000	NC INC ALREADY ADJUSTED 23/06/00	View document
22 Sep 1999	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	AUDITOR'S RESIGNATION	View document
16 Oct 1998	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
1 Jan 1998	COMPANY NAME CHANGED HARCROS CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 01/01/98	View document
7 Oct 1997	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Sep 1996	RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS	View document
27 Nov 1995	S252 DISP LAYING ACC 22/11/95	View document
27 Nov 1995	S366A DISP HOLDING AGM 22/11/95	View document
27 Nov 1995	S386 DISP APP AUDS 22/11/95	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Oct 1995	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS	View document
9 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
9 Jun 1995	NEW DIRECTOR APPOINTED	View document
8 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Oct 1994	DIRECTOR RESIGNED	View document
17 Oct 1994	RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS	View document
17 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
23 Sep 1993	RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS	View document
17 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
14 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1992	RETURN MADE UP TO 17/09/92; CHANGE OF MEMBERS	View document
17 Dec 1991	REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 20 ST DUNSTANS HILL LONDON EC3R 8LQ	View document
19 Sep 1991	RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS	View document
19 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
14 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Jun 1991	DIRECTOR RESIGNED	View document
21 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
21 Sep 1990	RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS	View document
12 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1989	RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
18 Sep 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1989	REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1/4 GREAT TOWER STREET LONDON EC3R 5AA	View document
6 Jan 1989	LOCATION OF REGISTER OF MEMBERS	View document
14 Oct 1988	REGISTERED OFFICE CHANGED ON 14/10/88 FROM: URLAY NOOK, EAGLESCLIFFE, STOCKTON ON TEES, TEESSIDE TS16 0QG.	View document
14 Oct 1988	DIRECTOR RESIGNED	View document
14 Oct 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1988	COMPANY NAME CHANGED BRITISH CHROME & CHEMICALS LIMIT ED CERTIFICATE ISSUED ON 30/09/88	View document
20 Jul 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Aug 1987	RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
17 Feb 1987	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document
15 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
13 Jan 1983	CERTIFICATE OF INCORPORATION	View document
9 Sep 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/77	View document
31 Dec 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
13 Apr 1960	CERTIFICATE OF INCORPORATION	View document
13 Apr 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document