ELEMENT SIX (UK) LIMITED.

Company number 01050981

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	(3 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
03 May 2024	AP01	Appointment of Mr Neil Perkins as a director on 29 April 2024	(2 pages)
12 Feb 2024	TM01	Termination of appointment of Karl Georg Hildebrand as a director on 9 February 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
17 Nov 2023	AP01	Appointment of Ms Emma Williams as a director on 11 November 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Victoria Matthews as a director on 28 July 2023	(1 page)
14 Jul 2023	AP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 10 July 2023	(2 pages)
14 Jul 2023	TM02	Termination of appointment of Yvonne Shave as a secretary on 6 July 2023	(1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
01 Feb 2023	TM01	Termination of appointment of Walter Friedrich Hühn as a director on 31 January 2023	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
20 Apr 2022	AP01	Appointment of Mrs Erica Leathers as a director on 13 April 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr Jacobus Steyn De Klerk as a director on 7 February 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew John Guthrie as a director on 12 October 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
26 Apr 2021	PSC05	Change of details for Element Six Abrasives Holdings Limited as a person with significant control on 26 April 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Neill William Hunt as a director on 20 December 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Apr 2019	CH01	Director's details changed for Ms Siobhan Duffy on 6 April 2019	(2 pages)

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