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ELEMENTO (HANWELL) LIMITED

Company number 09950628

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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)
10 Apr 2019 MR04 Satisfaction of charge 099506280006 in full
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
20 Nov 2018 CH01 Director's details changed for Mr Soteris Stavropoulos on 1 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Soteris Stavropoulos on 5 September 2018
26 Sep 2018 AP01 Appointment of Mr Soteris Stavropoulos as a director on 5 September 2018
11 Sep 2018 AP01 Appointment of Mr John Lane as a director on 7 August 2018
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
19 Jul 2018 TM01 Termination of appointment of Diane White as a director on 2 January 2018
18 Jul 2018 TM01 Termination of appointment of Diane White as a director on 2 January 2018
18 Jul 2018 TM01 Termination of appointment of Diane White as a director on 2 January 2018
13 Jun 2018 MR01 Registration of charge 099506280005, created on 8 June 2018
13 Jun 2018 MR01 Registration of charge 099506280006, created on 8 June 2018
12 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
12 Oct 2017 AP01 Appointment of Mrs Diane White as a director on 11 September 2017
06 Oct 2017 MR04 Satisfaction of charge 099506280002 in full
06 Oct 2017 MR04 Satisfaction of charge 099506280001 in full
02 Oct 2017 MR01 Registration of charge 099506280003, created on 27 September 2017
02 Oct 2017 MR01 Registration of charge 099506280004, created on 27 September 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2017 TM01 Termination of appointment of Peter Phillip Finlay as a director on 17 August 2017
21 Aug 2017 TM02 Termination of appointment of Peter Phillip Finlay as a secretary on 17 August 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates