ELEMENT14 UK LIMITED

Company number 02452258

Date	Type	Description	View / Download
21 Jul 2015	AA	Full accounts made up to 1 February 2015	(12 pages)
22 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2 USD 321,000,001	(7 pages)
22 Jun 2015	CH01	Director's details changed for Mr Mark Argent Whiteling on 5 November 2012	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Mark Richard Priest on 20 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Mark Richard Priest as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of David John Gaskin as a director on 20 April 2015	(1 page)
06 Aug 2014	AA	Full accounts made up to 2 February 2014	(13 pages)
25 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2 USD 321,000,001	(7 pages)
16 Aug 2013	AA	Full accounts made up to 3 February 2013	(12 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
16 Nov 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Nicholas Cadbury as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 29 January 2012	(12 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AD01	Registered office address changed from Farnell House Forge Lane Leeds West Yorkshire, LS12 2TU on 19 June 2012	(1 page)
09 Sep 2011	AP01	Appointment of Mr Nicholas Theodore Cadbury as a director	(2 pages)
08 Aug 2011	AA	Full accounts made up to 30 January 2011	(11 pages)
01 Aug 2011	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
25 Mar 2011	CERTNM	Company name changed esd distribution LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-01	(1 page)
16 Mar 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(16 pages)
05 Jul 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
25 Nov 2009	AA	Full accounts made up to 1 February 2009	(12 pages)