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ELIXENS UK LTD

Learn more about ELIXENS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

ELIXENS UK LTD on the map

Company type: Private Limited Company
Company number: 00630658
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20530 - Manufacture of essential oils

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHALAK
Form type: TM01
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED ALAIN RENE THOMAS
Form type: AP01
Date: 2015.07.13
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE KEEN / 05/04/2012
Form type: CH01
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA JANE KEEN / 05/04/2012
Form type: CH03
Date: 2012.04.05
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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COMPANY NAME CHANGED ADRIAN ESSENTIAL OILS LIMITED, CERTIFICATE ISSUED ON 28/02/11
Form type: CERTNM
Date: 2011.02.28
Child documents:
Document type: ANNOTATION
Date: 2011.02.28
Form type: RES15
Document description: CHANGE OF NAME 25/01/2011
Document type: ANNOTATION
Date: 2011.02.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE KEEN / 01/05/2010
Form type: CH01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.08
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, NO 1 ESSENCE HOUSE CRABTREE ROAD, THORPE INDUSTRIAL PARK, EGHAM, SURREY TW20 8RN
Form type: 287
Date: 2007.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, UNIT 2 TRIDENT IND EST, BLACKTHORNE ROAD, COLNBROOK, SLOUGH BERKS SL3 OAX
Form type: 287
Date: 1999.08.16
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97
Form type: ORES10
Date: 1998.05.12

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Company directors and board members:

BARBARA JANE KEEN (current)
Secretary, 2004.05.04
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
BARBARA JANE KEEN (current)
Director, 1993.06.01
C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
ALAIN RENE THOMAS (current)
Director, 2015.06.30
6 RUE DU PETIT SAINT JEAN , LE LUART
72390
FRANCE
JOSE ADRIAN (resigned)
Secretary, 2003.06.30 - 2004.05.03
CHATEAU ROUSSIER 1135 CHEMIN DU PUY DU ROY , AIX EN PROVENCE
13090
FRANCE
ROGER PAUL DYER (resigned)
Secretary, 1991.05.11 - 2003.06.30
HILLTOP TUCKY GROVE SENDMARSH RIPLEY , WOKING
GU23 6JG, SURREY
JOSE ADRIAN (resigned)
Director, ESSENTIAL OIL MANUFACTURER, 1991.05.11 - 2004.05.03
CHATEAU ROUSSIER 1135 CHEMIN DU PUY DU ROY , AIX EN PROVENCE
13090
FRANCE
ROGER PAUL DYER (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 2003.06.30
HILLTOP TUCKY GROVE SENDMARSH RIPLEY , WOKING
GU23 6JG, SURREY
RICHARD MICHALAK (resigned)
Director, FINANCIAL DIRECTOR, 2003.10.29 - 2015.06.30
56 BD EUGENE REGUILLON , VILLEURBANNE
69100
FRANCE

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Information about the Private Limited Company ELIXENS UK LTD 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: 2016.05.23. Reload the data