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ELEMENTIS PLC

Company number 03299608

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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)
30 Mar 2017 CH01 Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017
30 Mar 2017 CH01 Director's details changed for Ms Dorothee Anna Deuring on 1 March 2017
17 Mar 2017 AP01 Appointment of Sandra Lynne Boss as a director on 1 February 2017
16 Mar 2017 AP01 Appointment of Ms Dorothee Anna Deuring as a director on 1 March 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 23,174,838.75
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 23,174,677.25
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 23,174,764.55
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 23,174,296.35
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 23,173,970.2
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 23,174,492.75
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 23,172,925.9
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 23,172,498.15
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 23,172,148.95
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 23,172,120.1
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 23,172,751.3
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 23,172,057.4
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 23,171,499.35
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 23,171,586.65
29 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
18 Nov 2016 AP01 Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016
  • ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 26/01/2017 as it was invalid or ineffective
16 Nov 2016 TM01 Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016
19 Sep 2016 AP01 Appointment of Mr Ralph Rex Hewins as a director on 12 September 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 23,170,875.25
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 23,159,896.25
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 23,169,848.55