ELEMENT ENERGY LIMITED

Company number 04646003

Date	Type	Description	View / Download
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Andrew Thorp as a secretary	(1 page)
01 Jul 2010	SH03	Purchase of own shares.	(3 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Dr Shane Anthony Slater on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Ben Andrew Madden on 15 November 2009	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
11 May 2009	169	Capitals not rolled up	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 16/04/2009	(1 page)
22 Apr 2009	122	S-div	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from leda house station road cambridge CB1 2RN	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 1ST floor station road cambridge cambridgeshire CB1 2RN	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from jupiter house station road cambridge CB1 2JD	(1 page)
13 Feb 2008	363a	Return made up to 23/01/08; full list of members	(6 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 Feb 2007	363a	Return made up to 23/01/07; full list of members	(6 pages)
29 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
08 Feb 2006	363a	Return made up to 23/01/06; full list of members	(6 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts/appt aud 04/07/05	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Sep 2005	169	£ ic 4/3 04/07/05 £ sr 1@1=1	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next