Elementis Germany Limited

Company Name	Elementis Germany Limited
Company Status	Active
Company Number	00048664
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	R.& W.Paul(Maltsters)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(114 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(114 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Current
Appointed	24 January 2018(116 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(120 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(120 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(120 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Owen Patrick Hudson
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Old Granary Hasketon Woodbridge Suffolk IP13 6HQ

Director Name	Mr David William Ringrose
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 August 1997)
Role	Company Director
Correspondence Address	Anami 81 Henley Road Ipswich Suffolk IP1 3SB

Secretary Name	Alan Jeffery Pryke
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	18 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Alan Jeffery Pryke
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	18 Queenscliffe Road Ipswich Suffolk IP2 9AS

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(100 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(100 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Penelope Jane Watson
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Secretary Name	Penelope Jane Watson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 2005)
Role	Company Secretarial Assistant
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(104 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Mr Stuart Charles Kilpatrick
Nationality	British
Status	Resigned
Appointed	29 November 2005(104 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(106 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(106 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(114 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(116 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(116 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementis.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £0.2	Elementis Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£453,000
Current Liabilities	£19,240,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2022 (11 months, 4 weeks ago)
Next Return Due	12 April 2023 (2 weeks, 5 days from now)

Charges

26 March 1965	Delivered on: 13 April 1965 Satisfied on: 31 December 1992 Persons entitled: Schroder Executor & Trustee Co LTD Classification: Firest deed Secured details: £2,000,000 debenture stock of pauls & whites LTD. Particulars: First floating charge undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (192 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages)
17 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
17 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
23 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
10 April 2019	Notification of Elementis Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
10 April 2019	Cessation of Elementis Securities Limited as a person with significant control on 19 December 2018 (1 page)
21 December 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
26 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
26 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
26 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
26 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
29 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
4 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Christopher John Gilbert as a director on 29 September 2016 (2 pages)
3 October 2016	Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016 (2 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,500,000 (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,500,000 (4 pages)
2 November 2015	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)
2 November 2015	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)
2 November 2015	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)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,500,000 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,500,000 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500,000 (4 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500,000 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Statement of company's objects (15 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2010	Statement of company's objects (15 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Wai Chung Wong on 28 March 2010 (1 page)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Wai Chung Wong on 28 March 2010 (1 page)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
20 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 10 albemarle street london W1S 4BL (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 10 albemarle street london W1S 4BL (1 page)
4 November 2008	Director appointed james john holroyd sergeant (3 pages)
4 November 2008	Director appointed james john holroyd sergeant (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 March 2008	Return made up to 28/03/08; full list of members (3 pages)
28 March 2008	Return made up to 28/03/08; full list of members (3 pages)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
2 April 2007	Return made up to 28/03/07; full list of members (2 pages)
2 April 2007	Return made up to 28/03/07; full list of members (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
30 March 2006	Return made up to 28/03/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 28/03/05; full list of members (2 pages)
20 April 2005	Return made up to 28/03/05; full list of members (2 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Return made up to 28/03/04; full list of members; amend (7 pages)
14 June 2004	Return made up to 28/03/04; full list of members; amend (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
16 April 2004	Return made up to 28/03/04; full list of members (7 pages)
29 November 2003	Return made up to 28/03/03; full list of members; amend (7 pages)
29 November 2003	Return made up to 28/03/03; full list of members; amend (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
14 April 2003	Return made up to 28/03/03; full list of members (5 pages)
14 April 2003	Return made up to 28/03/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
14 May 2002	Return made up to 28/03/02; full list of members (5 pages)
14 May 2002	Return made up to 28/03/02; full list of members (5 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (4 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (4 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
24 April 2001	Return made up to 28/03/01; full list of members (5 pages)
24 April 2001	Return made up to 28/03/01; full list of members (5 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
12 April 2000	Return made up to 28/03/00; full list of members (8 pages)
12 April 2000	Return made up to 28/03/00; full list of members (8 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
30 April 1999	Return made up to 28/03/99; full list of members (12 pages)
30 April 1999	Return made up to 28/03/99; full list of members (12 pages)
17 April 1999	Registered office changed on 17/04/99 from: 47 key street ipswich suffolk IP4 1BX (1 page)
17 April 1999	Registered office changed on 17/04/99 from: 47 key street ipswich suffolk IP4 1BX (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
7 May 1998	Secretary's particulars changed (1 page)
7 May 1998	Secretary's particulars changed (1 page)
2 April 1998	Return made up to 28/03/98; full list of members (14 pages)
2 April 1998	Return made up to 28/03/98; full list of members (14 pages)
1 January 1998	Company name changed R.& W.paul(maltsters)LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed R.& W.paul(maltsters)LIMITED\certificate issued on 01/01/98 (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
22 July 1997	Director's particulars changed (1 page)
22 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (6 pages)
16 July 1997	New director appointed (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Return made up to 28/03/97; full list of members (7 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Return made up to 28/03/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (9 pages)
26 April 1995	Return made up to 28/03/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (9 pages)
26 April 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
25 August 1993	Return made up to 20/07/93; full list of members 363(287) ‐ Registered office changed on 25/08/93 (6 pages)
25 August 1993	Return made up to 20/07/93; full list of members 363(287) ‐ Registered office changed on 25/08/93 (6 pages)
7 August 1986	Return made up to 26/06/86; full list of members (4 pages)
7 August 1986	Return made up to 26/06/86; full list of members (4 pages)
13 December 1901	Incorporation (45 pages)
13 December 1901	Incorporation (45 pages)

Elementis Germany Limited

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