ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Company number 07359523
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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) |
|---|---|---|---|
| 28 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Geert Frans Olbrechts as a director on 1 June 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Frank Mathias Daufenbach as a director on 16 May 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 29 Aug 2023 | TM01 | Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023 | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | AP01 | Appointment of Mr Bruce Alan Cleaver as a director on 10 March 2017 | |
| 06 Mar 2023 | ANNOTATION |
Rectified TM01 was removed from the public register on 27/06/2023 as it was invalid or ineffective.
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| 01 Feb 2023 | AP01 | Appointment of Ms Siobhan Duffy as a director on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Walter Friedrich Huhn as a director on 31 January 2023 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Frank Mathias Daufenbach as a director on 1 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Thomas Hendrik Jansseune as a director on 1 January 2023 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Denis Henri Goffaux as a director on 1 December 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Filip Platteeuw as a director on 30 September 2022 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | AP03 | Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022 | |
| 25 Apr 2022 | TM02 | Termination of appointment of Thomas Johnson as a secretary on 14 April 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mrs Erica Leathers as a director on 13 April 2022 | |
| 15 Oct 2021 | AP01 | Appointment of Mr Richard Shaun Lawson as a director on 11 October 2021 |