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Dato Capital United Kingdom

Elementis Australia LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00972139
Record last updated Friday, May 6, 2022 2:15:06 PM UTC
Official Address 10 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HH
Sector Dormant Company

Charts

Visits

ELEMENTIS AUSTRALIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Sep 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Registry Apr 18, 2011 Annual return 9721... Annual return 9721...
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2010 Statement of companies objects Statement of companies objects
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 9721... Change of particulars for director 9721...
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 2, 2009 Register of members Register of members
Registry Apr 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2007 Annual return Annual return
Registry Jan 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Mar 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Resignation of a director 9721... Resignation of a director 9721...
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Nov 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2004 Notice of change of directors or secretaries or in their particulars 9721... Notice of change of directors or secretaries or in their particulars 9721...
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Annual return Annual return
Registry May 28, 2002 Resignation of a secretary Resignation of a secretary
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Financials May 14, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2002 Annual return Annual return
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars 9721... Notice of change of directors or secretaries or in their particulars 9721...
Financials May 23, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 24, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry May 12, 2000 Annual return Annual return
Registry Jun 30, 1999 Appointment of a director Appointment of a director
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1998 Annual return Annual return
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Financials Oct 2, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 1997 Annual return Annual return
Financials Aug 16, 1996 Annual accounts Annual accounts
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1996 Director resigned, new director appointed 9721... Director resigned, new director appointed 9721...
Registry May 13, 1996 Annual return Annual return
Registry Nov 15, 1995 Elective resolution Elective resolution
Financials Oct 31, 1995 Annual accounts Annual accounts

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