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ELEMENT SIX (PRODUCTION) LIMITED

Company number 01483153

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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)
08 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2020	AD01	Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to 1 More London Place London SE1 2AF on 30 June 2020	View PDF Registered office address changed from Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR United Kingdom to 1 More London Place London SE1 2AF on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10 - link opens in a new window - 1 page (1 page)
29 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 1	View PDF Statement of capital on 19 February 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	CAP-SS	Solvency Statement dated 19/02/20	View PDF Solvency Statement dated 19/02/20 - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 May 2018	AP03	Appointment of Ms Yvonne Shave as a secretary on 1 May 2018	View PDF Appointment of Ms Yvonne Shave as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM02	Termination of appointment of Stuart Paul Huntley as a secretary on 30 April 2018	View PDF Termination of appointment of Stuart Paul Huntley as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Aug 2017	PSC02	Notification of Element Six Abrasives Holdings Limited as a person with significant control on 3 April 2017	View PDF Notification of Element Six Abrasives Holdings Limited as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Umicore Societe Anonyme as a person with significant control on 3 April 2017	View PDF Cessation of Umicore Societe Anonyme as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Anglo American Diamond Holdings Limited as a person with significant control on 3 April 2017	View PDF Cessation of Anglo American Diamond Holdings Limited as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AP01	Appointment of Mr Ciaran O'donnell as a director on 7 April 2017	View PDF Appointment of Mr Ciaran O'donnell as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)

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