ELEMENTIS US LIMITED
Company number 08005226 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2025 | Application to strike the company off the register · 6 pages | View document |
| 5 Aug 2025 | CAP-SS · 1 page | View document |
| 5 Aug 2025 | SH20 · 1 page | View document |
| 5 Aug 2025 | Statement of capital on 2025-08-05 · 3 pages | View document |
| 5 Aug 2025 | Resolutions · 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 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 · 1 page | 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 | Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 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 |
| 16 Nov 2022 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Change of details for Elementis Overseas Investments Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 9 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 · 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 |
| 7 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | 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 |
| 23 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 | 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 |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS | View document |
| 16 Jan 2019 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS | View document |
| 7 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 7 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT | View document |
| 2 Dec 2015 | Annual return made up to 14 November 2015 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 |
| 2 Nov 2015 | Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2015-11-02 · 1 page | View document |
| 9 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL USD 359000001 | View document |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 21 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 10 Jul 2012 | SECRETARY APPOINTED WAI CHUNG WONG | View document |
| 9 Jul 2012 | 23/05/12 STATEMENT OF CAPITAL USD 359000001 | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT | View document |
| 9 Jul 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 6 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |