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ELEMENT SIX LIMITED - Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02946905
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Global Innovation Centre, Fermi Avenue
- Harwell Oxford
- Didcot
- Oxfordshire
- OX11 0QR Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR UK
Management
- Geschäftsführung
- GUTHRIE, Andrew John
- O'DONNELL, Ciaran
- Prokuristen
- SHAVE, Yvonne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1994
- Alter der Firma 1994-07-08 29 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Element Six Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2022-08-26
- Letzte Einreichung: 2021-08-12
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ELEMENT SIX LIMITED Firmenbeschreibung
- ELEMENT SIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02946905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1994 registriert. ELEMENT SIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Global Innovation Centre, Fermi Avenue erreicht werden.
Jetzt sichern ELEMENT SIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Element Six Limited - Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, Grossbritannien
- 1994-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-sail-address-company-with-new-address (2015-08-12) - AD02
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-01-04) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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appoint-person-secretary-company-with-name (2013-07-24) - AP03
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termination-secretary-company-with-name (2013-07-24) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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statement-of-companys-objects (2012-12-11) - CC04
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resolution (2012-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-05-04) - TM02
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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appoint-person-director-company-with-name (2011-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-12-29) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-16) - 363a
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auditors-resignation-company (2008-01-04) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-09-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 288b
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legacy (2006-08-25) - 363a
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auditors-resignation-company (2006-08-16) - AUD
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-09-28) - 244
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-19) - 244
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legacy (2004-09-10) - 288c
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-09-17) - 244
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 288a
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legacy (2002-06-11) - 287
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legacy (2002-03-28) - 288b
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certificate-change-of-name-company (2002-10-02) - CERTNM
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legacy (2002-10-07) - 244
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-01) - CERTNM
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legacy (2000-03-14) - 288a
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legacy (2000-08-25) - 288b
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-08-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-03-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-12-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-21) - AA
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legacy (1996-06-11) - 244
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legacy (1996-04-17) - 244
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-03) - 287
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legacy (1995-07-24) - 363s
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certificate-change-of-name-company (1995-02-24) - CERTNM
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legacy (1995-02-24) - 88(2)R
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legacy (1995-01-23) - 224
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legacy (1995-01-14) - 288
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memorandum-articles (1995-01-13) - MEM/ARTS
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legacy (1995-01-13) - 123
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resolution (1995-01-13) - RESOLUTIONS
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-15) - CERTNM
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legacy (1994-07-22) - 287
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incorporation-company (1994-07-08) - NEWINC