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ELEMENTIS US LIMITED

Company number 08005226

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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)
02 Nov 2015	AD01	Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015	View PDF Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 USD 359,000,001	View PDF Statement of capital following an allotment of shares on 27 November 2014 USD 359,000,001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 USD 359,000,001	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 USD 359,000,001 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 USD 359,000,001	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 USD 359,000,001 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AP03	Appointment of Wai Chung Wong as a secretary	View PDF Appointment of Wai Chung Wong as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 USD 359,000,001	View PDF Statement of capital following an allotment of shares on 23 May 2012 USD 359,000,001 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of James John Holroyd Sergeant as a director	View PDF Appointment of James John Holroyd Sergeant as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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