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ELKEM SILICONES (UK) LTD

Company number 05958909

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mister Morten Magnus Voll as a director on 20 September 2024	View PDF Appointment of Mister Morten Magnus Voll as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Sean Duffy as a director on 20 September 2024	View PDF Termination of appointment of Sean Duffy as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM02	Termination of appointment of Keith Goulding as a secretary on 13 September 2022	View PDF Termination of appointment of Keith Goulding as a secretary on 13 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Apr 2021	AP01	Appointment of Madam Aurelie Bouley as a director on 22 March 2021	View PDF Appointment of Madam Aurelie Bouley as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Bertrand Mollet as a director on 22 March 2021	View PDF Termination of appointment of Bertrand Mollet as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC02	Notification of Elkem Uk Holdings Ltd as a person with significant control on 5 November 2019	View PDF Notification of Elkem Uk Holdings Ltd as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 29 September 2020	View PDF Withdrawal of a person with significant control statement on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
11 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Mr Sean Duffy as a director on 16 January 2017	View PDF Appointment of Mr Sean Duffy as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)

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ELKEM SILICONES (UK) LTD

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