| 23 Dec 2024 |
officers |
Appointment of secretary (Mr Robert James Powell)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
officers |
Termination of appointment of secretary (Daniel Howard Jones)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2024 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
|
106 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
mortgage |
Registration of a charge
|
76 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Termination of appointment of director (Andrew John Harding Rutherford)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Appointment of director (Mr Simon Kin-Man Ho)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Appointment of director (Mr Jonathan David Luckhurst)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
|
103 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
officers |
Appointment of secretary (Mr Daniel Howard Jones)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
officers |
Termination of appointment of secretary (Timothy James Saunders)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
|
106 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
officers |
Termination of appointment of director (Simon John Smith)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
officers |
Termination of appointment of director (Stephen Paul Ellis)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
officers |
Appointment of director (Mr Andrew John Harding Rutherford)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
officers |
Appointment of secretary (Mr Timothy James Saunders)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
persons-with-significant-control |
Second Filing Notification Of A Person With Significant Control
|
7 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
insolvency |
Solvency Statement dated 12/11/21
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
incorporation |
Memorandum Articles
|
44 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2021 |
officers |
Termination of appointment of director (Diane Susan Walker)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2021 |
officers |
Termination of appointment of director (Michael Kamiel Jan Alfons Kestemont)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2021 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
officers |
Appointment of director (Mr Stephen Paul Ellis)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
officers |
Appointment of director (Mr Simon John Smith)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2021 |
officers |
Appointment of director (Miss Diane Susan Walker)
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Termination of appointment of director (Seamus Philip Fitzpatrick)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Termination of appointment of director (Jason Simon Rodrigues)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Termination of appointment of director (Tim Colson)
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2021 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2020 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
officers |
Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2017 |
incorporation |
Incorporation Company
|
41 |
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You are about to purchase a company document for "ELEMENT UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|