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ELEMENTIS GERMANY LIMITED

Company number 00048664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Nov 2022 PSC05 Change of details for Elementis Holdings Limited as a person with significant control on 14 November 2022
17 Nov 2022 ANNOTATION Admin Removed the form PSC05 was administratively removed on 05/01/2023 as unnecessary material
17 Nov 2022 CH01 Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
17 Nov 2022 CH01 Director's details changed for Miss Anna Lawrence on 14 November 2022
17 Nov 2022 CH03 Secretary's details changed for Ms Anna Lawrence on 14 November 2022
16 Nov 2022 AD01 Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022
09 May 2022 AP03 Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
09 May 2022 TM01 Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022
09 May 2022 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
09 May 2022 AP01 Appointment of Ms Anna Lawrence as a director on 1 May 2022
06 Apr 2022 TM01 Termination of appointment of Christopher John Gilbert as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Aaron John Dine as a director on 1 April 2022
06 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020