- Company Overview for ELEMENT SIX (UK) LIMITED. (01050981)
- Filing history for ELEMENT SIX (UK) LIMITED. (01050981)
- People for ELEMENT SIX (UK) LIMITED. (01050981)
- More for ELEMENT SIX (UK) LIMITED. (01050981)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Oct 2003 | 325 | Location of register of directors' interests | |
15 Oct 2003 | 190 | Location of debenture register | |
15 Oct 2003 | 353 | Location of register of members | |
15 Oct 2003 | 287 | Registered office changed on 15/10/03 from: apex plaza, reading, berkshire, RG1 1YE | |
14 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
07 Jan 2003 | 363a | Return made up to 31/12/02; full list of members | |
01 Oct 2002 | CERTNM | Company name changed diamondeurop(U.K.)LIMITED\certificate issued on 01/10/02 | |
02 Apr 2002 | 363a | Return made up to 31/12/01; full list of members | |
02 Apr 2002 | 288b | Director resigned | |
02 Apr 2002 | 288a | New director appointed | |
02 Apr 2002 | 288a | New director appointed | |
02 Apr 2002 | 288a | New director appointed | |
02 Apr 2002 | 288a | New director appointed | |
31 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Jan 2001 | 363a | Return made up to 31/12/00; full list of members | |
17 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
01 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
07 Jan 2000 | 363a | Return made up to 31/12/99; full list of members | |
07 Jan 2000 | 190 | Location of debenture register | |
07 Jan 2000 | AA | Full accounts made up to 31 December 1998 | |
01 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
06 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
06 Jan 1999 | 353 | Location of register of members | |
22 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
08 Jan 1998 | 363a | Return made up to 31/12/97; full list of members |