ELEMENT SIX (UK) LIMITED.

Company number 01050981

Date	Type	Description	View / Download
03 Mar 2015	AP01	Appointment of Ms Siobhan Duffy as a director on 25 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Rutger Albert Helbing as a director on 25 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Daniel Patrick Coady as a director on 25 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Daniel Patrick Coady as a director on 25 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 175,000	(6 pages)
31 Oct 2014	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 31 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Jul 2014	AD01	Registered office address changed from , Fermi Avenue Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England to Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 25 July 2014	(1 page)
21 Jul 2014	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 21 July 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from , 3Rd Floor Building 4, Chiswick Park 566 Chiswick High Road, London, W4 5YE to Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR on 27 June 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 175,000	(6 pages)
09 Jan 2014	AP03	Appointment of Mr Craig Williamson as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Lynsey Blair as a secretary	(1 page)
04 Jan 2014	MISC	Section 519	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 May 2013	AD01	Registered office address changed from , 3Rd Floor Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom on 3 May 2013	(1 page)
16 Apr 2013	AP01	Appointment of Dr Steven Edward Coe as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Carmel Sexton as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Cyrus Jilla as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2012	AP01	Appointment of Carmel Sexton as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Hans Westermann as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
10 Jan 2012	CH01	Director's details changed for Walter Friedrich Huhn on 31 December 2011	(3 pages)