Element Commodities Limited — Filings & Documents (24)
Information sheet re S.746(2)
2017-02-17 · Other
Information sheet re S.744(3)
2016-10-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FM1 - Mortgage or charge details
2012-05-18 · Charges
(E)Certificate of Registration of Charge
2012-05-18 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-03 · Other
(E)FR2 - Notification of Location of Registers
2009-06-30 · Other
(E)Memorandum & Articles of Association
2009-06-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-29 · Share Related
Certificate of Incorporation
2009-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-17 | |
| Information sheet re S.744(3) | Other | 2016-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-29 | |
| Certificate of Incorporation | Incorporation | 2009-06-29 |
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