| 12 Mar 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Dec 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2023 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
officers |
Change of particulars for secretary (Ms Anna Lawrence)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
officers |
Change of particulars for director (Miss Anna Lawrence)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
officers |
Change of particulars for director (Mr Ralph Rex Hewins)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2022 |
officers |
Appointment of director (Ms Anna Lawrence)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
officers |
Termination of appointment of director (Laura Ann Maria Higgins)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
officers |
Appointment of secretary (Ms Anna Lawrence)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
officers |
Termination of appointment of secretary (Laura Ann Maria Higgins)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Appointment of director (Mr Aaron John Dine)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
officers |
Termination of appointment of director (Christopher John Gilbert)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2018 |
officers |
Appointment of director (Mrs Laura Ann Maria Higgins)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2018 |
officers |
Termination of appointment of secretary (Wai Chung Wong)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2018 |
officers |
Termination of appointment of director (Wai Chung Wong)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2018 |
officers |
Appointment of secretary (Laura Ann Maria Higgins)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
officers |
Termination of appointment of director (Brian Geoffrey Taylorson)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of director (James John Holroyd Sergeant)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
officers |
Appointment of director (Mr Christopher John Gilbert)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
officers |
Appointment of director (Mr Ralph Rex Hewins)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Change of particulars for director (Wai Chung Wong)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
change-of-constitution |
Statement Of Companys Objects
|
15 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
officers |
Change of particulars for director (Mr Brian Geoffrey Taylorson)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
officers |
Change of particulars for director (Wai Chung Wong)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for secretary (Wai Chung Wong)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for director (Mr James John Holroyd Sergeant)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2010 |
officers |
Change of particulars for secretary (Wai Chung Wong)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
officers |
Change of particulars for director (Mr James John Holroyd Sergeant)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
annual-return |
Return made up to 28/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2008 |
officers |
Director appointed james john holroyd sergeant
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
annual-return |
Return made up to 02/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
officers |
Director appointed wai chung wong
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2008 |
officers |
Appointment terminated director stuart kilpatrick
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2007 |
annual-return |
Return made up to 02/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2006 |
annual-return |
Return made up to 02/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2006 |
address |
Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
annual-return |
Return made up to 02/05/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2004 |
annual-return |
Return made up to 02/05/04; no change of members
|
7 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2003 |
address |
Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2003 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2003 |
annual-return |
Return made up to 02/05/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2002 |
annual-return |
Return made up to 02/05/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2002 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2002 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2001 |
address |
Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH
|
1 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2001 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "ELEMENTIS NEW ZEALAND LIMITED", this will cost 1 document credit.
Total credits: 0
|