ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Company number 07359523
- Company Overview for ELEMENT SIX ABRASIVES HOLDINGS LIMITED (07359523)
- Filing history for ELEMENT SIX ABRASIVES HOLDINGS LIMITED (07359523)
- People for ELEMENT SIX ABRASIVES HOLDINGS LIMITED (07359523)
- More for ELEMENT SIX ABRASIVES HOLDINGS LIMITED (07359523)
| 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 Mar 2017 | AP01 | Appointment of Denis Goffaux as a director on 10 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Erik Louis Brijs as a director on 10 March 2017 | |
| 10 Mar 2017 | AP03 | Appointment of Stuart Huntley as a secretary on 10 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Walter Friedrich Huhn as a director on 10 March 2017 | |
| 10 Mar 2017 | AP01 | Appointment of Nimesh Patel as a director on 10 March 2017 | |
| 10 Mar 2017 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 10 March 2017 | |
| 10 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 02 Mar 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 24 Feb 2017 | AD01 | Registered office address changed from 41 Chalton Street London Greater London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 26 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
| 10 Oct 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 27 August 2014 with full list of shareholders | |
| 15 Nov 2013 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
|
|
| 19 Nov 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 27 Aug 2010 | NEWINC | Incorporation |