Advanced company searchLink opens in new window

ELEMENTIS US LIMITED

Company number 08005226

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
17 Nov 2022 CH01 Director's details changed for Miss Anna Lawrence on 14 November 2022
17 Nov 2022 CH03 Secretary's details changed for Ms Anna Lawrence on 14 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Ralph Rex Hewins on 14 November 2022
16 Nov 2022 PSC05 Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022
16 Nov 2022 AD01 Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022
09 May 2022 AP01 Appointment of Ms Anna Lawrence as a director on 1 May 2022
05 May 2022 AP03 Appointment of Ms Anna Lawrence as a secretary on 1 May 2022
05 May 2022 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022
05 May 2022 TM01 Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022
04 Apr 2022 TM01 Termination of appointment of Christopher John Gilbert as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Aaron John Dine as a director on 1 April 2022
07 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19