| 17 Jun 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2024 |
officers |
Appointment of director (Mr Neil Perkins)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
officers |
Termination of appointment of director (Karl Georg Hildebrand)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
officers |
Appointment of director (Ms Emma Williams)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2023 |
officers |
Termination of appointment of director (Victoria Matthews)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2023 |
officers |
Appointment of corporate secretary (De Beers Corporate Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2023 |
officers |
Termination of appointment of secretary (Yvonne Shave)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
officers |
Termination of appointment of director (Walter Friedrich Hühn)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
officers |
Appointment of director (Mrs Erica Leathers)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2022 |
officers |
Appointment of director (Mr Jacobus Steyn De Klerk)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
officers |
Termination of appointment of director (Andrew John Guthrie)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
officers |
Termination of appointment of director (Neill William Hunt)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2019 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
officers |
Change of particulars for director (Ms Siobhan Duffy)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2019 |
officers |
Appointment of director (Mr Neill William Hunt)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
officers |
Appointment of director (Mr Karl Georg Hildebrand)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2018 |
officers |
Appointment of secretary (Ms Yvonne Shave)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2018 |
officers |
Termination of appointment of secretary (Stuart Paul Huntley)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2017 |
officers |
Change of particulars for director (Mr Walter Friedrich Hühn)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
officers |
Termination of appointment of director (Steven Edward Coe)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Appointment of director (Mr Andrew Guthrie)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Appointment of director (Mrs Victoria Matthews)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
officers |
Termination of appointment of director (Rutger Albert Helbing)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
officers |
Termination of appointment of secretary (Craig Williamson)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2016 |
officers |
Appointment of secretary (Mr Stuart Paul Huntley)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2015 |
officers |
Change of particulars for director (Mr Rutger Albert Helbing)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
officers |
Appointment of director (Ms Siobhan Duffy)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
officers |
Appointment of director (Mr Rutger Albert Helbing)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2015 |
officers |
Termination of appointment of director (Daniel Patrick Coady)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2015 |
officers |
Termination of appointment of director (Daniel Patrick Coady)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
officers |
Appointment of secretary (Mr Craig Williamson)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
officers |
Termination of appointment of secretary (Lynsey Blair)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Appointment of director (Dr Steven Edward Coe)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
officers |
Termination of appointment of director (Carmel Sexton)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
officers |
Termination of appointment of director (Cyrus Jilla)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Appointment of director (Carmel Sexton)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Termination of appointment of director (Hans Westermann)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
officers |
Change of particulars for director (Walter Friedrich Huhn)
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
officers |
Change of particulars for director (Mr Cyrus David Jilla)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
address |
Move Registers To Registered Office Company
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Change of particulars for director (Hans Joachim Westermann)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Change of particulars for director (Daniel Patrick Coady)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Change of particulars for secretary (Mrs Lynsey Ann Blair)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2011 |
officers |
Change of particulars for director (Mr Cyrus David Jilla)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Appointment of secretary (Mrs Lynsey Ann Blair)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Termination of appointment of secretary (Morley & Scott Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
officers |
Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
officers |
Change of particulars for director (Walter Friedrich Huhn)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
officers |
Change of particulars for director (Hans Joachim Westermann)
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
officers |
Appointment of director (Cyrus David Jilla)
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2010 |
officers |
Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2009 |
officers |
Director appointed walter friedrich huhn
|
2 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
officers |
Director appointed daniel patrick coady
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2008 |
officers |
Appointment terminated director roger jeandet
|
1 |
Buy now
You are about to purchase a company document for "ELEMENT SIX (UK) LIMITED.", this will cost 1 document credit.
Total credits: 0
|