ELEMENT ENERGY LIMITED

Company number 04646003

Date	Type	Description	View / Download
18 May 2017	CS01	10/05/17 Statement of Capital gbp 2	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Feb 2016	AP01	Appointment of Mr Alexander Henry Stewart as a director on 10 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Ben Andrew Madden on 29 September 2014	(2 pages)
01 May 2014	AD01	Registered office address changed from Terrington House 13-14 Hills Road Cambridge Cambridgeshire CB2 1NL England on 1 May 2014	(1 page)
28 Apr 2014	CH01	Director's details changed for Dr Ian Thomas Walker on 2 April 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 28 April 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
25 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
19 Oct 2012	CH01	Director's details changed for Dr Ian Thomas Walker on 19 October 2012	(2 pages)
11 Apr 2012	AP01	Appointment of Dr Ian Thomas Walker as a director	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
17 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AP03	Appointment of Mrs Julie Lorraine Taylor as a secretary	(1 page)
23 Jun 2011	TM01	Termination of appointment of Mark Whitby as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(2 pages)