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ELEMENTIS GERMANY LIMITED

Learn more about ELEMENTIS GERMANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX

ELEMENTIS GERMANY LIMITED on the map

Company type: Private Limited Company
Company number: 00048664
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.07
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: AD01
Date: 2015.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011
Form type: CH01
Date: 2011.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.14
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ADOPT ARTICLES 06/07/2010
Form type: RES01
Date: 2010.07.14
Child documents:
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH03
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010
Form type: CH01
Date: 2010.07.01
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 28/03/2010
Form type: CH03
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL
Form type: 287
Date: 2009.03.30
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DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT
Form type: 288a
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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DIRECTOR APPOINTED WAI CHUNG WONG
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
£2.95
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES
Form type: 287
Date: 2006.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28

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Company directors and board members:

WAI CHUNG WONG (current)
Secretary, 2007.07.16
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
JAMES JOHN HOLROYD SERGEANT (current)
Director, ACCOUNTANT, 2008.10.14
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
BRIAN GEOFFREY TAYLORSON (current)
Director, COMPANY DIRECTOR, 2002.03.22
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
WAI CHUNG WONG (current)
Director, COMPANY DIRECTOR, 2008.02.25
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
PHILIP DAMIAN BROWN (resigned)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
STUART CHARLES KILPATRICK (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.29 - 2007.07.16
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
ALAN JEFFERY PRYKE (resigned)
Secretary, 1991.07.20 - 1997.04.30
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
ANDREW JOHN STEVENS (resigned)
Secretary, 1997.04.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
PENELOPE JANE WATSON (resigned)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX
KERIN WILLIAMS (resigned)
Secretary, 2000.08.31 - 2002.05.03
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 1997.07.01 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
OWEN PATRICK HUDSON (resigned)
Director, 1991.07.20 - 1992.04.30
THE OLD GRANARY HASKETON , WOODBRIDGE
IP13 6HQ, SUFFOLK
STUART CHARLES KILPATRICK (resigned)
Director, COMPANY DIRECTOR, 2005.11.29 - 2008.02.26
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
ALAN JEFFERY PRYKE (resigned)
Director, 1992.04.30 - 1997.08.15
18 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
DAVID WILLIAM RINGROSE (resigned)
Director, 1991.07.20 - 1997.08.15
ANAMI 81 HENLEY ROAD , IPSWICH
IP1 3SB, SUFFOLK
PENELOPE JANE WATSON (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 2005.07.01 - 2005.11.29
FLAT 5 AIRD COURT 2B BELGRADE ROAD , HAMPTON
TW12 2BA, MIDDLESEX

Companies near to ELEMENTIS GERMANY ltd.

Information about the Private Limited Company ELEMENTIS GERMANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data