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ELEKEM LIMITED

Company number 01231974

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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)
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 Sep 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 175
04 Aug 2015 AA Full accounts made up to 31 March 2015
12 Dec 2014 AP01 Appointment of Mr Roland Reber as a director on 18 November 2014
12 Dec 2014 AP01 Appointment of Mr Klaus Ensinger as a director on 18 November 2014
12 Dec 2014 AP01 Appointment of Mr Terry Maggs as a director on 18 November 2014
12 Dec 2014 AP01 Appointment of Mr Paul Leslie Mayne David as a director on 18 November 2014
12 Dec 2014 AP01 Appointment of Mr Gary Davies as a director on 18 November 2014
12 Dec 2014 AD01 Registered office address changed from Wellbank Works 68 Blackburn Road Haslingden Lancashire BB4 5QF to Ensinger Wilfried Way Tonyrefail Porth Rhondda Cynon Taff CF39 8JQ on 12 December 2014
12 Dec 2014 TM02 Termination of appointment of Christine Anne Hawarden as a secretary on 18 November 2014
12 Dec 2014 TM01 Termination of appointment of Joanna Jane Hawarden as a director on 18 November 2014
12 Dec 2014 TM01 Termination of appointment of Brent Hawarden as a director on 18 November 2014
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
10 Oct 2014 MR04 Satisfaction of charge 6 in full
10 Oct 2014 MR04 Satisfaction of charge 5 in full
10 Oct 2014 MR04 Satisfaction of charge 8 in full
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 175
03 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders