ELKEM DRONFIELD LTD

Company number 02088156

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Cor Oldenziel as a director on 16 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Mark David Sims as a director on 16 March 2018	(2 pages)
21 Mar 2018	PSC07	Cessation of Tennant Metallurgical Holdings Ltd as a person with significant control on 16 March 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from . Callywhite Lane Dronfield Derbyshire S18 2XP England to Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 21 March 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16	(3 pages)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 GBP 1	(5 pages)
24 Oct 2016	SH20	Statement by Directors	(1 page)
24 Oct 2016	CAP-SS	Solvency Statement dated 16/08/16	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2016	AA	Full accounts made up to 30 December 2015	(17 pages)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 725,188	(4 pages)
07 Jun 2016	CH01	Director's details changed for Mr William Francis Gilderoy Glossop on 7 June 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Suite 4 Venture House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NR to . Callywhite Lane Dronfield Derbyshire S18 2XP on 5 May 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 30 December 2014	(18 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 725,188	(4 pages)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 725,188	(4 pages)
23 May 2014	SH20	Statement by directors	(1 page)
23 May 2014	SH19	Statement of capital on 23 May 2014 GBP 725,188	(4 pages)
23 May 2014	CAP-SS	Solvency statement dated 19/05/14	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2014	(1 page)