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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)
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
10 Apr 2019 PSC02 Notification of Elementis Holdings Limited as a person with significant control on 19 December 2018
10 Apr 2019 PSC07 Cessation of Elementis Securities Limited as a person with significant control on 19 December 2018
21 Dec 2018 TM02 Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
26 Mar 2018 AP03 Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018
26 Mar 2018 TM01 Termination of appointment of Wai Chung Wong as a director on 24 January 2018
26 Mar 2018 TM01 Termination of appointment of Wai Chung Wong as a director on 24 January 2018
26 Mar 2018 AP01 Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates