ELEMENT SIX (UK) LIMITED.: Filings
Overview
| Company Name | ELEMENT SIX (UK) LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01050981 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELEMENT SIX (UK) LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Neil Perkins as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Georg Hildebrand as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emma Williams as a director on Nov 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Matthews as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Walter Friedrich Hühn as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mrs Erica Leathers as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacobus Steyn De Klerk as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Change of details for Element Six Abrasives Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0