Elementis Germany Ltd was founded on 07 July 1896 with its registered office in London, it has a status of "Active". This organisation has one director listed at Companies House. We do not know the number of employees at Elementis Germany Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Laura Ann Maria | 24 January 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| PARENT_ACC - N/A | 23 September 2019 | |
| AGREEMENT2 - N/A | 23 September 2019 | |
| GUARANTEE2 - N/A | 23 September 2019 | |
| CS01 - N/A | 16 April 2019 | |
| PSC02 - N/A | 10 April 2019 | |
| PSC07 - N/A | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 21 December 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| CC04 - Statement of companies objects | 14 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH03 - Change of particulars for secretary | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 353 - Register of members | 30 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 28 October 2003 | |
| 363a - Annual Return | 14 April 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| 363(353) - N/A | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 363a - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 363a - Annual Return | 30 April 1999 | |
| 287 - Change in situation or address of Registered Office | 17 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 19 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 363a - Annual Return | 02 April 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 363a - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 28 April 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| AUD - Auditor's letter of resignation | 21 August 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| 363 - Annual Return | 08 September 1987 | |
| 288 - N/A | 02 February 1987 | |
| 363 - Annual Return | 07 August 1986 | |
| AA - Annual Accounts | 15 July 1986 | |
| 288 - N/A | 15 July 1986 | |
| NEWINC - New incorporation documents | 07 July 1896 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Firest deed | 26 March 1965 | Fully Satisfied |
N/A |
