Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENTO (HANWELL) LIMITED

Company number 09950628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	MR01	Registration of charge 099506280001, created on 30 March 2016	View PDF Registration of charge 099506280001, created on 30 March 2016 - link opens in a new window - 52 pages (52 pages)
31 Mar 2016	MR01	Registration of charge 099506280002, created on 30 March 2016	View PDF Registration of charge 099506280002, created on 30 March 2016 - link opens in a new window - 30 pages (30 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP01	Appointment of Mrs Julie Elizabeth Doran as a director on 5 February 2016	View PDF Appointment of Mrs Julie Elizabeth Doran as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH03	Secretary's details changed for Mr Phillip Finlay on 5 February 2016	View PDF Secretary's details changed for Mr Phillip Finlay on 5 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP03	Appointment of Mr Phillip Finlay as a secretary on 5 February 2016	View PDF Appointment of Mr Phillip Finlay as a secretary on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CERTNM	Company name changed linemile LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	View PDF Company name changed linemile LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mr Peter Philip Finlay as a director on 14 January 2016	View PDF Appointment of Mr Peter Philip Finlay as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Michael Duke as a director on 25 January 2016	View PDF Termination of appointment of Michael Duke as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?