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ELEMENT SIX (PRODUCTION) LIMITED

Company number 01483153

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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)
03 May 2013	AD01	Registered office address changed from Chiswick Park 3Rd Floor, Building 4 566 Chiswick High Road London W4 5YE United Kingdom on 3 May 2013	View PDF Registered office address changed from Chiswick Park 3Rd Floor, Building 4 566 Chiswick High Road London W4 5YE United Kingdom on 3 May 2013 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 3Rd Floor Building 4 566 Chiswick High Road London W4 5YE United Kingdom on 3 May 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Mr Desmond Kenneth Sullivan as a director	View PDF Appointment of Mr Desmond Kenneth Sullivan as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Pieter Du Randt Pretorius as a director	View PDF Termination of appointment of Pieter Du Randt Pretorius as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
17 Sep 2012	CH01	Director's details changed for Pieter Du Randt Pretorius on 1 October 2009	View PDF Director's details changed for Pieter Du Randt Pretorius on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	CH01	Director's details changed for John Andrew Kilshaw on 14 March 2012	View PDF Director's details changed for John Andrew Kilshaw on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH01	Director's details changed for Pieter Du Randt Pretorius on 14 March 2012	View PDF Director's details changed for Pieter Du Randt Pretorius on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	AD01	Registered office address changed from Manor Lane Hawarden Deeside Clwyd CH5 3PP on 2 June 2011	View PDF Registered office address changed from Manor Lane Hawarden Deeside Clwyd CH5 3PP on 2 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP03	Appointment of Mrs Lynsey Ann Blair as a secretary	View PDF Appointment of Mrs Lynsey Ann Blair as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of John Kilshaw as a secretary	View PDF Termination of appointment of John Kilshaw as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Mar 2011	CH01	Director's details changed for John Andrew Kilshaw on 13 March 2011	View PDF Director's details changed for John Andrew Kilshaw on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Pieter Du Randt Pretorius on 13 March 2011	View PDF Director's details changed for Pieter Du Randt Pretorius on 13 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
26 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288b	Appointment terminated director mary sexton	View PDF Appointment terminated director mary sexton - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director appointed john andrew kilshaw	View PDF Director appointed john andrew kilshaw - link opens in a new window - 1 page (1 page)

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