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ELKEM UK HOLDINGS LTD

Company number 10765698

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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)
10 Apr 2018 PSC08 Notification of a person with significant control statement
10 Apr 2018 PSC07 Cessation of Ian Andrew Cunningham as a person with significant control on 16 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 16/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 TM01 Termination of appointment of Jill Anne Snelling as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Michael Richard Cunningham as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of John James Cunningham as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Ian Andrew Cunningham as a director on 16 March 2018
21 Mar 2018 AP03 Appointment of Mr Colin Darrington as a secretary on 16 March 2018
21 Mar 2018 TM02 Termination of appointment of William Francis Gilderoy Glossop as a secretary on 16 March 2018
21 Mar 2018 AP01 Appointment of Mr Cor Oldenziel as a director on 16 March 2018
21 Mar 2018 AP01 Appointment of Mr Jo-Geirr Malum Gjersvik as a director on 16 March 2018
21 Mar 2018 AD01 Registered office address changed from Tennant Metallurgical Group Ltd Callywhite Lane Dronfield Derbyshire S18 2XP United Kingdom to Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 21 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
15 Feb 2018 PSC04 Change of details for Mr Ian Andrew Cunningham as a person with significant control on 26 September 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 63.50
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 26/09/2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-11
  • GBP .5