Elements Eight Rum Company Ltd was established in 2005, it's status at Companies House is "Active". There is only one director listed for the business at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDLEFSEN, Andreas Philip | 31 August 2005 | 08 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 31 July 2020 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 02 September 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AD01 - Change of registered office address | 24 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| AR01 - Annual Return | 22 November 2015 | |
| AA - Annual Accounts | 31 August 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD01 - Change of registered office address | 04 June 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| TM02 - Termination of appointment of secretary | 18 September 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| 123 - Notice of increase in nominal capital | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2007 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| CERTNM - Change of name certificate | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| NEWINC - New incorporation documents | 31 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 16 January 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 January 2008 | Fully Satisfied |
N/A |
