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ELEMENT CONSULTANTS LTD.

Company number NI063459

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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)
23 Mar 2015 CH01 Director's details changed for Mr James Anthony Traill on 6 April 2014
23 Mar 2015 CH01 Director's details changed for Mr Alistair James Nicol on 1 April 2014
23 Mar 2015 CH01 Director's details changed for Mr Timothy Peter Traill on 1 April 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP .999
12 Mar 2014 CH01 Director's details changed for Mr Alistair James Nicol on 1 October 2009
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr James Anthony Traill on 1 March 2013
16 Apr 2013 CH03 Secretary's details changed for Mr James Anthony Traill on 1 March 2013
07 Jan 2013 AD01 Registered office address changed from 48 Straid Road Ballycastle Co Antrim BT54 6NP on 7 January 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for David John Reade on 7 March 2010
12 Mar 2010 CH03 Secretary's details changed for James Anthony Traill on 7 March 2010
12 Mar 2010 CH01 Director's details changed for Timothy Peter Traill on 7 March 2010
12 Mar 2010 CH01 Director's details changed for Alistair James Nicol on 7 March 2010
12 Mar 2010 CH01 Director's details changed for James Anthony Traill on 7 March 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 371S(NI) 07/03/09 annual return shuttle
01 Mar 2009 AC(NI) 31/03/08 annual accts