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ELKEM SILICONES (UK) LTD

Company number 05958909

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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)
18 Jan 2017 TM01 Termination of appointment of Philippe Rouviere as a director on 16 January 2017
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Frederic Jacquin as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Bertrand Mollet as a director on 4 September 2015
04 Sep 2015 TM01 Termination of appointment of Laurent Leservoisier as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Philippe Rouviere as a director on 4 September 2015
04 Sep 2015 AP03 Appointment of Mr Keith Goulding as a secretary on 27 May 2015
27 May 2015 TM02 Termination of appointment of Michael John Kent as a secretary on 26 May 2015
26 Apr 2015 AUD Auditor's resignation
14 Apr 2015 AUD Auditor's resignation
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 101
06 Sep 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 101
10 Jul 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Frederic Jacquin on 29 October 2009