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ELEMENTS EUROPE (S.E.) LIMITED

Company number 05624311

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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)
18 Dec 2012 CH01 Director's details changed for Mr John Roland Pickstock on 16 November 2012
18 Dec 2012 CH03 Secretary's details changed for Mr Andrew John Chadwick on 16 November 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 CERTNM Company name changed light steel frame solutions LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-11-16
23 Dec 2009 CONNOT Change of name notice
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
17 Nov 2008 353 Location of register of members
17 Nov 2008 190 Location of debenture register
17 Nov 2008 287 Registered office changed on 17/11/2008 from units 1 - 3 gledrid industrial park, nr chirk wrexham LL14 5DG
19 Sep 2008 288a Secretary appointed andrew john chadwick
17 Sep 2008 288b Appointment terminate, director and secretary mark timithy shea logged form
23 May 2008 288a Secretary appointed mark timothy shea
09 May 2008 363a Return made up to 16/11/07; full list of members
09 May 2008 288b Appointment terminated secretary selena swart
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Oct 2007 287 Registered office changed on 15/10/07 from: building 18, bre site bucknalls lane watford herts WD25 9XX
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007