Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELEMENTIS PLC

Company number 03299608

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 23,180,921.25
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 23,182,124.95
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 23,190,906.8
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 23,191,239.75
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 23,184,276.55
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 23,190,021.9
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 23,179,837.2
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 23,179,703.85
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 23,176,302.2
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 23,179,824.85
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 23,178,707.2
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 23,177,469.2
23 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2017 TM01 Termination of appointment of Andrew Hildred Christie as a director on 25 April 2017
30 Mar 2017 CH01 Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017
30 Mar 2017 CH01 Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017
17 Mar 2017 AP01 Appointment of Sandra Lynne Boss as a director on 1 February 2017
16 Mar 2017 AP01 Appointment of Ms Dorothee Anna Deuring as a director on 1 March 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 23,174,838.75
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 23,174,677.25
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 23,174,764.55
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 23,174,296.35
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 23,173,970.2
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 23,174,492.75