Element Six LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TONEWARD LIMITED
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED
Company type Private Limited Company , Active Company Number 02946905 Record last updated Friday, July 7, 2023 12:28:24 PM UTC Official Address Global Innovation Centre Fermi Avenue Harwell Oxford Postal Code OX110QR Sector Other manufacturing n.e.c.
Visits Document Type Publication date Download link Registry Jul 6, 2023 Resignation of one Secretary (a woman) Registry Jul 1, 2023 Appointment of a person as Secretary Registry Mar 24, 2022 Appointment of a woman Registry Oct 12, 2021 Resignation of one Cfo and one Director (a man) Registry May 1, 2018 Appointment of a woman as Secretary Registry Apr 30, 2018 Resignation of one Secretary (a man) Registry Apr 7, 2017 Appointment of a man as Director and Group Corporate Treasurer Registry Apr 3, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jul 11, 2016 Appointment of a man as Cfo and Director Registry Jan 1, 2016 Appointment of a man as Secretary Registry Jun 30, 2014 Change of registered office address Registry Jan 4, 2014 Miscellaneous document Financials Oct 7, 2013 Annual accounts Registry Aug 29, 2013 Annual return Registry Jul 24, 2013 Appointment of a man as Secretary Registry Jul 24, 2013 Resignation of one Secretary Registry Jul 19, 2013 Appointment of a man as Secretary Registry Dec 11, 2012 Alteration to memorandum and articles Registry Dec 11, 2012 Statement of companies objects Financials Oct 1, 2012 Annual accounts Registry Aug 13, 2012 Annual return Registry Aug 13, 2012 Change of particulars for director Registry Aug 13, 2012 Change of particulars for director 2946... Registry Aug 13, 2012 Change of particulars for director Registry Apr 16, 2012 Change of particulars for director 2946... Financials Oct 7, 2011 Annual accounts Registry Aug 18, 2011 Annual return Registry Aug 18, 2011 Change of particulars for director Registry Aug 18, 2011 Change of particulars for director 2946... Registry Aug 18, 2011 Change of particulars for director Registry Aug 18, 2011 Change of particulars for director 2946... Registry Aug 5, 2011 Second filing with mud for form ar01 Registry Jul 14, 2011 Change of particulars for director Registry Jul 14, 2011 Appointment of a man as Director Registry Jul 11, 2011 Appointment of a man as Head Of E6 Technologies and Director Registry May 4, 2011 Change of registered office address Registry May 4, 2011 Appointment of a woman as Secretary Registry May 4, 2011 Resignation of one Secretary Registry May 1, 2011 Appointment of a woman as Secretary Registry Apr 7, 2011 Appointment of a man as Director Registry Apr 5, 2011 Resignation of one Director Registry Mar 30, 2011 Appointment of a man as Director Registry Feb 9, 2011 Annual return Registry Dec 29, 2010 Resignation of one Director Registry Dec 16, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 5, 2010 Appointment of a man as Director Financials Oct 3, 2010 Annual accounts Registry Sep 17, 2010 Appointment of a man as Director and Chief Executive Officer Registry Sep 6, 2010 Annual return Registry Mar 12, 2010 Change of particulars for corporate secretary Registry Aug 14, 2009 Annual return Financials Mar 24, 2009 Annual accounts Registry Nov 10, 2008 Appointment of a man as Director Financials Oct 31, 2008 Annual accounts Registry Oct 13, 2008 Appointment of a man as Finance Manager and Director Registry Sep 16, 2008 Annual return Registry Jan 4, 2008 Auditor's letter of resignation Financials Nov 5, 2007 Annual accounts Registry Sep 7, 2007 Annual return Financials Apr 24, 2007 Annual accounts Financials Oct 4, 2006 Annual accounts 2946... Registry Aug 25, 2006 Annual return Registry Aug 16, 2006 Resignation of a director Registry Aug 16, 2006 Auditor's letter of resignation Registry Aug 15, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 22, 2006 Resignation of one Director (a man) Registry Jan 9, 2006 Appointment of a director Registry Jan 9, 2006 Resignation of a director Registry Jan 9, 2006 Resignation of a director 2946... Registry Jan 9, 2006 Appointment of a director Registry Nov 11, 2005 Two appointments: a man and a woman,: a man and a woman Registry Oct 26, 2005 Annual return Registry Sep 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Sep 27, 2005 Annual accounts Registry Sep 21, 2005 Resignation of a director Registry Feb 22, 2005 Resignation of one Director (a man) Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 18, 2004 Annual return Financials Apr 3, 2004 Annual accounts Registry Sep 24, 2003 Annual return Registry Sep 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Mar 25, 2003 Annual accounts Registry Oct 7, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 2, 2002 Company name change Registry Oct 2, 2002 Change of name certificate Registry Sep 25, 2002 Annual return Registry Jun 11, 2002 Change in situation or address of registered office Registry Mar 28, 2002 Resignation of a secretary Registry Mar 28, 2002 Appointment of a secretary Registry Mar 25, 2002 Appointment of a person as Secretary Registry Dec 6, 2001 Resignation of one Accountant and one Secretary (a man) Financials Nov 1, 2001 Annual accounts Registry Aug 17, 2001 Annual return Registry Apr 11, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Financials Nov 3, 2000 Annual accounts Registry Sep 5, 2000 Annual return Registry Aug 25, 2000 Appointment of a director Registry Aug 25, 2000 Resignation of a director
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