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ELKEM SILICONES (UK) LTD

Company number 05958909

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Frederic Jacquin as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Bertrand Mollet as a director on 4 September 2015
04 Sep 2015 TM01 Termination of appointment of Laurent Leservoisier as a director on 4 September 2015
04 Sep 2015 AP01 Appointment of Mr Philippe Rouviere as a director on 4 September 2015
04 Sep 2015 AP03 Appointment of Mr Keith Goulding as a secretary on 27 May 2015
27 May 2015 TM02 Termination of appointment of Michael John Kent as a secretary on 26 May 2015
26 Apr 2015 AUD Auditor's resignation
14 Apr 2015 AUD Auditor's resignation
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 101
06 Sep 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 101
10 Jul 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Frederic Jacquin on 29 October 2009
21 Oct 2009 AP03 Appointment of Dr Michael John Kent as a secretary
21 Oct 2009 TM02 Termination of appointment of Laurent Leservoisier as a secretary
15 Oct 2009 AP01 Appointment of Mr Laurent Leservoisier as a director
15 Oct 2009 TM01 Termination of appointment of Frederic Mauger as a director