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Dato Capital United Kingdom

Elementis New Zealand LTD

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Reports

Extended Company Report with Annual Accounts ELEMENTIS NEW ZEALAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00800089
Record last updated Sunday, May 8, 2022 6:30:12 AM UTC
Official Address 10 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HH
Sector Non-trading companynon trading

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ELEMENTIS NEW ZEALAND LIMITED (United Kingdom) Page visits 2024

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ELEMENTIS NEW ZEALAND LIMITED (United Kingdom) Searches 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 Director and Company Director Appointment of a man as Director and Company 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 Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) 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 8000... Annual return 8000...
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Statement of companies objects Statement of companies objects
Registry Jul 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 8000... Change of particulars for director 8000...
Registry Jul 1, 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 Apr 23, 2010 Annual return Annual return
Registry Apr 23, 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 Mar 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2009 Register of members Register of members
Registry Mar 31, 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 Mar 31, 2009 Annual return Annual return
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 May 22, 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 13, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2007 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jun 8, 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 15, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Appointment of a director 8000... Appointment of a director 8000...
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry May 5, 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 8000... Notice of change of directors or secretaries or in their particulars 8000...
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jun 1, 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 May 28, 2003 Annual return Annual return
Registry Jun 6, 2002 Annual return 8000... Annual return 8000...
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 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 Dec 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2001 Annual return Annual return
Registry May 18, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2000 Annual return Annual return
Registry Dec 16, 1999 Annual return 8000... Annual return 8000...
Registry Jun 30, 1999 Appointment of a director Appointment of a director
Registry Jun 17, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Appointment of a secretary Appointment of a secretary
Financials May 21, 1999 Annual accounts Annual accounts
Financials Apr 8, 1999 Annual accounts 8000... Annual accounts 8000...
Registry Oct 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 1998 Annual return Annual return
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 Feb 2, 1998 Resignation of a director Resignation of a director
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Registry Aug 5, 1997 Annual return Annual return
Registry Aug 4, 1997 Appointment of a director Appointment of a director
Registry Aug 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Aug 4, 1997 Resignation of a director 8000... Resignation of a director 8000...
Registry Aug 4, 1997 Resignation of a director Resignation of a director
Registry Aug 4, 1997 Appointment of a director Appointment of a director
Financials May 28, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 4, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Annual return Annual return
Registry May 3, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1995 Alter mem and arts Alter mem and arts

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