ELEMENTIS US LIMITED

Company number 08005226

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(172 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
16 Jan 2019	AP03	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018	(2 pages)
07 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
07 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(144 pages)
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Mar 2018	TM02	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Wai Chung Wong as a director on 24 January 2018	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
18 Nov 2016	AP01	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 359,000,001	(4 pages)
02 Nov 2015	AD01	Registered office address changed from , 10 Albemarle Street, London, W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)