One Element Ltd was founded on 16 January 2007 with its registered office in Bordon. Pennington, John, Marien, Thomas James, Hall, Melissa, Rogers, Alastair Thomas are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARIEN, Thomas James | 16 January 2007 | - | 1 |
HALL, Melissa | 16 January 2007 | 31 July 2008 | 1 |
ROGERS, Alastair Thomas | 09 November 2010 | 10 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENNINGTON, John | 16 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 09 May 2019 | |
SH01 - Return of Allotment of shares | 29 January 2019 | |
CS01 - N/A | 25 January 2019 | |
RESOLUTIONS - N/A | 23 July 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 23 January 2018 | |
CH01 - Change of particulars for director | 26 October 2017 | |
AD01 - Change of registered office address | 26 October 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
SH03 - Return of purchase of own shares | 12 May 2015 | |
RESOLUTIONS - N/A | 30 April 2015 | |
SH06 - Notice of cancellation of shares | 30 April 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 27 February 2013 | |
SH01 - Return of Allotment of shares | 18 June 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
SH01 - Return of Allotment of shares | 17 November 2010 | |
SH01 - Return of Allotment of shares | 17 November 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
SH06 - Notice of cancellation of shares | 09 November 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 17 September 2008 | |
225 - Change of Accounting Reference Date | 24 June 2008 | |
363a - Annual Return | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
NEWINC - New incorporation documents | 16 January 2007 |