Elementis Germany LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
R.& W.PAUL(MALTSTERS)LIMITED
Company type Private Limited Company , Active Company Number 00048664 Record last updated Tuesday, May 10, 2022 8:25:54 AM UTC Official Address 10 Albemarle Street London W1s4hh West End There are 843 companies registered at this street
Postal Code W1S4HH Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 1, 2022 Appointment of a man as Director and Group General Counsel & Company Secretar Registry Apr 30, 2022 Resignation of one Director (a woman) Registry Apr 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a man as Company Director and Director Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 24, 2018 Resignation of one Director (a man) Registry Jan 24, 2018 Appointment of a woman Registry Sep 29, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Apr 14, 2015 Annual accounts Registry Apr 1, 2015 Annual return Financials Jun 13, 2014 Annual accounts Registry Apr 8, 2014 Annual return Financials Aug 30, 2013 Annual accounts Registry Apr 15, 2013 Annual return Financials Jul 9, 2012 Annual accounts Registry Apr 3, 2012 Annual return Registry Apr 18, 2011 Annual return 486... Financials Mar 4, 2011 Annual accounts Registry Jan 18, 2011 Change of particulars for director Financials Aug 2, 2010 Annual accounts Registry Jul 14, 2010 Statement of companies objects Registry Jul 14, 2010 Alteration to memorandum and articles Registry Jul 2, 2010 Change of particulars for director Registry Jul 1, 2010 Change of particulars for director 486... Registry Jul 1, 2010 Change of particulars for secretary Registry Jul 1, 2010 Change of particulars for director Registry Apr 22, 2010 Annual return Registry Apr 22, 2010 Change of particulars for secretary Registry Apr 20, 2010 Change of particulars for director Financials Nov 5, 2009 Annual accounts Registry Mar 31, 2009 Annual return Registry Mar 30, 2009 Register of members Registry Mar 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 30, 2009 Change in situation or address of registered office Registry Nov 4, 2008 Appointment of a man as Director Financials Oct 23, 2008 Annual accounts Registry Oct 14, 2008 Appointment of a man as Accountant and Director Registry Mar 28, 2008 Annual return Registry Mar 11, 2008 Appointment of a woman as Director Registry Mar 11, 2008 Resignation of a director Registry Feb 26, 2008 Resignation of one Company Director and one Director (a man) Registry Feb 25, 2008 Appointment of a man as Director and Company Director Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 13, 2007 Annual accounts Registry Aug 8, 2007 Appointment of a secretary Registry Aug 8, 2007 Resignation of a secretary Registry Jul 16, 2007 Appointment of a woman as Secretary Registry Jul 16, 2007 Resignation of one Company Director and one Secretary (a man) Registry Apr 2, 2007 Annual return Registry Nov 20, 2006 Alteration to memorandum and articles Registry Nov 20, 2006 Elective resolution Financials Jun 30, 2006 Annual accounts Registry Mar 30, 2006 Annual return Registry Mar 1, 2006 Change in situation or address of registered office Registry Dec 15, 2005 Resignation of a director Registry Dec 15, 2005 Appointment of a director Registry Nov 29, 2005 Appointment of a man as Director and Company Director Registry Jul 21, 2005 Resignation of a director Registry Jul 21, 2005 Appointment of a director Registry Jul 1, 2005 Appointment of a woman Registry Jun 30, 2005 Resignation of one Director (a man) and one Company Secretary Financials Jun 13, 2005 Annual accounts Registry Apr 20, 2005 Annual return Registry Nov 23, 2004 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 486... Financials Oct 6, 2004 Annual accounts Registry Jun 14, 2004 Annual return Registry Apr 16, 2004 Annual return 486... Registry Nov 29, 2003 Annual return Financials Nov 3, 2003 Annual accounts Registry Oct 28, 2003 Change in situation or address of registered office Registry Apr 14, 2003 Annual return Registry Mar 6, 2003 Auditor's letter of resignation Financials Jun 6, 2002 Annual accounts Registry May 28, 2002 Appointment of a secretary Registry May 28, 2002 Resignation of a secretary Registry May 14, 2002 Annual return Registry May 3, 2002 Appointment of a man as Secretary Registry May 3, 2002 Resignation of one Secretary (a man) Registry Apr 17, 2002 Appointment of a director Registry Apr 17, 2002 Resignation of a director Registry Mar 22, 2002 Appointment of a man as Director and Company Director Registry Mar 22, 2002 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 1, 2002 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2001 Change in situation or address of registered office Financials Oct 30, 2001 Annual accounts Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Registry Apr 24, 2001 Annual return Financials Oct 19, 2000 Annual accounts Registry Sep 7, 2000 Appointment of a secretary Registry Sep 7, 2000 Resignation of a secretary Registry Aug 31, 2000 Resignation of one Secretary (a man) Registry Aug 31, 2000 Appointment of a man as Secretary Registry Apr 12, 2000 Annual return Financials Jun 22, 1999 Annual accounts Registry Jun 17, 1999 Appointment of a secretary Registry Jun 17, 1999 Resignation of a secretary Registry Jun 9, 1999 Appointment of a man as Secretary
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