Elementis London Limited

Company Name	Elementis London Limited
Company Status	Active
Company Number	02453641
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)

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 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(32 years, 3 months after company formation)
Appointment Duration	2 years
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 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
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(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(3 years after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Richard Paul Hudson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(3 years after company formation)
Appointment Duration	10 months (resigned 22 October 1993)
Role	Secretary
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	19 December 1992(3 years after company formation)
Appointment Duration	10 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(8 years after company formation)
Appointment Duration	4 years, 2 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(9 years, 5 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(10 years, 8 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 years, 3 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(12 years, 4 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 6 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(15 years, 6 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(15 years, 11 months 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(15 years, 11 months 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(17 years, 7 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 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(18 years, 2 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 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(19 years, 7 months after company formation)
Appointment Duration	7 years, 2 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(26 years, 9 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 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(28 years, 1 month 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(28 years, 1 month 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

1.000m at €0.02	Elementis Securities LTD 96.82% Ordinary
-	OTHER 3.18% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
16 November 2022	Change of details for Elementis Holdings Limited as a person with significant control on 14 November 2022 (2 pages)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
9 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
7 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
23 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
23 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 14 November 2016 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)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (7 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 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)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 EUR 24,789,000 (4 pages)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 EUR 24,789,000 (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 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 EUR 24,789,000 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 EUR 24,789,000 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 EUR 24,789,000 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 EUR 24,789,000 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (9 pages)
10 July 2013	Full accounts made up to 31 December 2012 (9 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
19 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 August 2010	Statement of company's objects (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
2 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
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 Mr James John Holroyd Sergeant 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 Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson 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	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
12 August 2009	Full accounts made up to 31 December 2007 (10 pages)
12 August 2009	Full accounts made up to 31 December 2007 (10 pages)
7 August 2009	Director appointed mr james john holroyd sergeant (1 page)
7 August 2009	Director appointed mr james john holroyd sergeant (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4HH united kingdom (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4HH united kingdom (1 page)
9 December 2008	Return made up to 14/11/08; full list of members (3 pages)
9 December 2008	Return made up to 14/11/08; full list of members (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)
11 March 2008	Director appointed wai chung wong (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (7 pages)
11 January 2008	Return made up to 17/12/07; full list of members (7 pages)
13 September 2007	Accounts made up to 31 December 2006 (1 page)
13 September 2007	Accounts made up to 31 December 2006 (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
10 January 2007	Return made up to 17/12/06; full list of members (2 pages)
10 January 2007	Return made up to 17/12/06; full list of members (2 pages)
30 June 2006	Accounts made up to 31 December 2005 (1 page)
30 June 2006	Accounts made up to 31 December 2005 (1 page)
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)
23 January 2006	Return made up to 17/12/05; full list of members (6 pages)
23 January 2006	Return made up to 17/12/05; full list of members (6 pages)
15 December 2005	New secretary appointed;new director appointed (3 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Accounts made up to 31 December 2004 (1 page)
13 June 2005	Accounts made up to 31 December 2004 (1 page)
28 February 2005	Return made up to 19/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2005	Return made up to 19/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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 made up to 31 December 2003 (1 page)
6 October 2004	Accounts made up to 31 December 2003 (1 page)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
21 January 2004	Return made up to 19/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 January 2004	Return made up to 19/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 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)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 19/12/02; full list of members (6 pages)
14 January 2003	Return made up to 19/12/02; full list of members (6 pages)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 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)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
4 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Return made up to 19/12/01; full list of members (6 pages)
2 February 2002	Return made up to 19/12/01; full list of members (6 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)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
1 February 2001	Return made up to 19/12/00; full list of members (6 pages)
1 February 2001	Return made up to 19/12/00; full list of members (6 pages)
12 December 2000	Return made up to 19/12/99; full list of members; amend (7 pages)
12 December 2000	Return made up to 19/12/99; full list of members; amend (7 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
5 January 2000	Return made up to 19/12/99; full list of members (9 pages)
5 January 2000	Return made up to 19/12/99; full list of members (9 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 19/12/98; full list of members (12 pages)
4 January 1999	Return made up to 19/12/98; full list of members (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 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)
15 April 1998	Return made up to 19/12/97; full list of members (7 pages)
15 April 1998	Return made up to 19/12/97; full list of members (7 pages)
6 February 1998	New director appointed (6 pages)
6 February 1998	New director appointed (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
1 January 1998	Company name changed harcros london LIMITED\certificate issued on 01/01/98 (3 pages)
1 January 1998	Company name changed harcros london LIMITED\certificate issued on 01/01/98 (3 pages)
25 November 1997	Full accounts made up to 31 December 1996 (11 pages)
25 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 January 1997	Return made up to 19/12/96; full list of members (7 pages)
7 January 1997	Return made up to 19/12/96; full list of members (7 pages)
29 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Secretary resigned (2 pages)
12 January 1996	Return made up to 19/12/94; full list of members; amend (5 pages)
12 January 1996	Return made up to 19/12/95; full list of members (5 pages)
12 January 1996	Return made up to 19/12/94; full list of members; amend (5 pages)
12 January 1996	Return made up to 19/12/95; full list of members (5 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 January 1994	Return made up to 19/12/93; full list of members (5 pages)
7 January 1994	Return made up to 19/12/93; full list of members (5 pages)
8 January 1993	Return made up to 19/12/92; full list of members (9 pages)
8 January 1993	Return made up to 19/12/92; full list of members (9 pages)
16 January 1992	Return made up to 19/12/91; full list of members (7 pages)
16 January 1992	Return made up to 19/12/91; full list of members (7 pages)
19 December 1989	Incorporation (15 pages)
19 December 1989	Incorporation (15 pages)

Elementis London Limited

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