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ELEMENTS (EUROPE) LIMITED

Company number 05586163

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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)
09 Apr 2018 AP01 Appointment of Mr Terry Lunt as a director on 3 April 2018
28 Mar 2018 MR01 Registration of charge 055861630003, created on 23 March 2018
26 Feb 2018 MR04 Satisfaction of charge 055861630002 in full
02 Nov 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
12 Oct 2017 PSC02 Notification of Sarkate Securities Limited as a person with significant control on 30 November 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 MR01 Registration of charge 055861630002, created on 1 December 2016
11 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 Apr 2016 AP01 Appointment of Simon Underwood as a director on 11 March 2016
05 Apr 2016 AP01 Appointment of Kevin Arthur as a director on 11 March 2016
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
12 Dec 2013 CH01 Director's details changed for Mr John Roland Pickstock on 7 October 2013
12 Dec 2013 CH01 Director's details changed for Mr Robin Andrew Jones on 7 October 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Loraine Muriel Elizabeth Pickstock as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders