ELEMENTAL TECHNOLOGIES LIMITED

Company number 07564509

Date	Type	Description	View / Download
01 Dec 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 60 Holborn Viaduct London EC1A 2FD on 1 December 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 1 December 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(5 pages)
17 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 6 November 2015	(2 pages)
05 Nov 2015	AP04	Appointment of F&L Cosec Limited as a secretary on 3 November 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 3 November 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of Samuel Saunders Blackman as a director on 1 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr John Roy Ewert as a director on 1 November 2014	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(4 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
09 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
04 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
15 Mar 2011	NEWINC	Incorporation	(32 pages)