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ONE ELEMENT LIMITED

Company number 06054764

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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)
30 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2015 AR01 Annual return made up to 16 January 2015
Statement of capital on 2015-01-16
  • GBP 226
15 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
01 May 2014 AD01 Registered office address changed from 383 Garratt Lane Wandsworth London SW18 4SL on 1 May 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 16 January 2014
Statement of capital on 2014-02-05
  • GBP 226
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 220
23 Apr 2012 TM01 Termination of appointment of Alastair Rogers as a director
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
15 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 200
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 200
10 Nov 2010 AP01 Appointment of Mr Alastair Thomas Rogers as a director
09 Nov 2010 SH06 Cancellation of shares. Statement of capital on 9 November 2010
  • GBP 200
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 200
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Thomas Marien on 21 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 16/01/09; full list of members
27 Oct 2008 288b Appointment terminated director melissa hall