Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENT14 UK LIMITED

Company number 02452258

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Oct 2009	CH01	Director's details changed for Mark Whiteling on 1 October 2009	View PDF Director's details changed for Mark Whiteling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for David John Gaskin on 1 October 2009	View PDF Director's details changed for David John Gaskin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Steven John Webb on 1 October 2009	View PDF Director's details changed for Steven John Webb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Steven John Webb on 1 October 2009	View PDF Secretary's details changed for Steven John Webb on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interests 13/03/2009	View PDF Resolutions RES13 ‐ Re sect 175 conflict of interests 13/03/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 3 February 2008	View PDF Full accounts made up to 3 February 2008 - link opens in a new window - 12 pages (12 pages)
07 Jul 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	288c	Director and secretary's change of particulars / steven webb / 18/04/2008	View PDF Director and secretary's change of particulars / steven webb / 18/04/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	288c	Director's change of particulars / david gaskin / 01/09/2007	View PDF Director's change of particulars / david gaskin / 01/09/2007 - link opens in a new window - 1 page (1 page)
22 Nov 2007	AA	Full accounts made up to 28 January 2007	View PDF Full accounts made up to 28 January 2007 - link opens in a new window - 13 pages (13 pages)
03 Jul 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	AA	Full accounts made up to 29 January 2006	View PDF Full accounts made up to 29 January 2006 - link opens in a new window - 11 pages (11 pages)
10 Jul 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Full accounts made up to 30 January 2005	View PDF Full accounts made up to 30 January 2005 - link opens in a new window - 9 pages (9 pages)
12 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	88(2)R	Ad 06/06/05--------- us$ si 321000001@1=321000001 us$ ic 0/321000001	View PDF Ad 06/06/05--------- us$ si 321000001@1=321000001 us$ ic 0/321000001 - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	123	£ nc 1000/325001000 06/06/05	View PDF £ nc 1000/325001000 06/06/05 - link opens in a new window - 1 page (1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?