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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)
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Sep 2010 MISC Increase in nominal capital
13 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 29/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 88(2) Capitals not rolled up
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Antony Wayne Morgan on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Mr John Roland Pickstock on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Robin Andrew Jones on 2 October 2009
28 May 2009 288a Director appointed robin andrew jones
08 May 2009 123 Nc inc already adjusted 29/04/09
08 May 2009 88(2) Ad 29/04/09\gbp si 9000@1=9000\gbp ic 1000/10000\
08 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 29/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 07/10/08; full list of members
10 Oct 2007 363a Return made up to 07/10/07; full list of members
10 Oct 2007 288c Secretary's particulars changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 288a New director appointed
24 Oct 2006 363a Return made up to 07/10/06; full list of members
02 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
02 Jun 2006 287 Registered office changed on 02/06/06 from: 123 high street bordesley birmingham west midlands B12 0JU
21 Nov 2005 288b Secretary resigned