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ELKEM DRONFIELD LTD

Company number 02088156

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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)
02 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 AP01 Appointment of Mr Stefan Ivan Jerkovic as a director on 25 September 2020
29 Sep 2020 TM01 Termination of appointment of Cor Oldenziel as a director on 25 September 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge 4 in full
13 Mar 2020 MR04 Satisfaction of charge 2 in full
13 Mar 2020 MR04 Satisfaction of charge 1 in full
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
10 Apr 2018 PSC02 Notification of Elkem Uk Holdings Ltd as a person with significant control on 16 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 16/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 TM01 Termination of appointment of William Francis Gilderoy Glossop as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Ian Andrew Cunningham as a director on 16 March 2018
21 Mar 2018 AP03 Appointment of Mr Colin Darrington as a secretary on 16 March 2018
21 Mar 2018 TM02 Termination of appointment of William Francis Gilderoy Glossop as a secretary on 16 March 2018