ELEMENT SIX (UK) LIMITED.

Company number 01050981

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Mr Karl Georg Hildebrand as a director on 27 March 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 May 2018	AP03	Appointment of Ms Yvonne Shave as a secretary on 1 May 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Stuart Paul Huntley as a secretary on 30 April 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Aug 2017	PSC02	Notification of Element Six Abrasives Holdings Limited as a person with significant control on 3 April 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Umicore S.A. as a person with significant control on 3 April 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Anglo American Diamond Holdings Limited as a person with significant control on 3 April 2017	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Walter Friedrich Hühn on 3 March 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Steven Edward Coe as a director on 30 September 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2016	AP01	Appointment of Mr Andrew Guthrie as a director on 11 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mrs Victoria Matthews as a director on 1 July 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Rutger Albert Helbing as a director on 31 March 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Craig Williamson as a secretary on 1 January 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 175,000	(7 pages)
27 Jan 2016	AD02	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Access Self Storage Camberley Unit 2 Trafalgar Way Yorktown Industrial Estate Camberley Surrey GU15 3BD	(1 page)
08 Jan 2016	AP03	Appointment of Mr Stuart Paul Huntley as a secretary on 1 January 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Mar 2015	CH01	Director's details changed for Mr Rutger Albert Helbing on 25 February 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR England to Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 25 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR to Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 12 March 2015	(1 page)