ELKEM SILICONES (UK) LTD

Company number 05958909

Date	Type	Description	View / Download
21 Oct 2009	AP03	Appointment of Dr Michael John Kent as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Laurent Leservoisier as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mr Laurent Leservoisier as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Frederic Mauger as a director	(1 page)
25 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(17 pages)
22 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
31 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
31 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	SA	Statement of affairs	(11 pages)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: oak house reeds crescent watford herts WD24 4QP	(1 page)
08 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	288a	New director appointed	(3 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD	(1 page)
01 Dec 2006	CERTNM	Company name changed mawlaw 684 LIMITED\certificate issued on 01/12/06	(2 pages)

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