ELEMENTIS AUSTRALIA LIMITED

Company number 00972139

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
25 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018	(1 page)
25 Mar 2018	TM01	Termination of appointment of Wai Chung Wong as a director on 24 January 2018	(1 page)
25 Mar 2018	AP03	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018	(2 pages)
25 Mar 2018	AP01	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018	(2 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Oct 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 AUD 30,200,000 GBP 12	(5 pages)
02 Nov 2015	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 AUD 30,200,000 GBP 12	(5 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 12 AUD 30,200,000	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
18 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Wai Chung Wong on 18 January 2011	(2 pages)

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