- Company Overview for ELEMENTS EUROPE (S.E.) LIMITED (05624311)
- Filing history for ELEMENTS EUROPE (S.E.) LIMITED (05624311)
- People for ELEMENTS EUROPE (S.E.) LIMITED (05624311)
- Charges for ELEMENTS EUROPE (S.E.) LIMITED (05624311)
- More for ELEMENTS EUROPE (S.E.) LIMITED (05624311)
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) |
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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
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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 |