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ELEMENTAL RESOURCES LIMITED

Company number 09382897

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Frederick Augustus Ronald Peter Mcmillan Bell as a person with significant control on 29 May 2020	View PDF Cessation of Frederick Augustus Ronald Peter Mcmillan Bell as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CH01	Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 4 January 2018	View PDF Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 67 Wingate Square London SW4 0AF on 4 January 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 67 Wingate Square London SW4 0AF on 4 January 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2017	CH01	Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 1 October 2017	View PDF Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CH01	Director's details changed for Mr Richard Evans on 1 October 2017	View PDF Director's details changed for Mr Richard Evans on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	AP01	Appointment of Mr Richard Evans as a director on 22 July 2015	View PDF Appointment of Mr Richard Evans as a director on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 10,000	View PDF Incorporation Statement of capital on 2015-01-12 GBP 10,000 - link opens in a new window - 26 pages (26 pages)

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ELEMENTAL RESOURCES LIMITED

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