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ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Company number 07359523

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Company Results (links open in a new window)
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)
02 Dec 2025 TM01 Termination of appointment of Denis Henri Goffaux as a director on 30 November 2025
View PDF Termination of appointment of Denis Henri Goffaux as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CS01 Confirmation statement made on 27 August 2025 with no updates
View PDF Confirmation statement made on 27 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Jun 2024 AP01 Appointment of Mr Geert Frans Olbrechts as a director on 1 June 2024
View PDF Appointment of Mr Geert Frans Olbrechts as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 TM01 Termination of appointment of Frank Mathias Daufenbach as a director on 16 May 2024
View PDF Termination of appointment of Frank Mathias Daufenbach as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AP01 Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024
View PDF Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024
View PDF Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023
View PDF Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 TM01 Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
View PDF Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 TM01 Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023
View PDF Termination of appointment of Bruce Alan Cleaver as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 Mar 2023 AP01 Appointment of Mr Bruce Alan Cleaver as a director on 10 March 2017
View PDF Appointment of Mr Bruce Alan Cleaver as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 ANNOTATION Rectified TM01 was removed from the public register on 27/06/2023 as it was invalid or ineffective.
01 Feb 2023 AP01 Appointment of Ms Siobhan Duffy as a director on 1 February 2023
View PDF Appointment of Ms Siobhan Duffy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 TM01 Termination of appointment of Walter Friedrich Huhn as a director on 31 January 2023
View PDF Termination of appointment of Walter Friedrich Huhn as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 AP01 Appointment of Mr Frank Mathias Daufenbach as a director on 1 January 2023
View PDF Appointment of Mr Frank Mathias Daufenbach as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 TM01 Termination of appointment of Thomas Hendrik Jansseune as a director on 1 January 2023
View PDF Termination of appointment of Thomas Hendrik Jansseune as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AP01 Appointment of Mr Denis Henri Goffaux as a director on 1 December 2022
View PDF Appointment of Mr Denis Henri Goffaux as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Filip Platteeuw as a director on 30 September 2022
View PDF Termination of appointment of Filip Platteeuw as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
25 Apr 2022 AP03 Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022
View PDF Appointment of Mr Stuart Paul Huntley as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)