ELKEM DRONFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELKEM UK HOLDINGS LTD |
| 28/03/1828 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLOSSOP |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CUNNINGHAM |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM . CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP ENGLAND |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR COR OLDENZIEL |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MARK DAVID SIMS |
| 21/03/1821 March 2018 | SECRETARY APPOINTED MR COLIN DARRINGTON |
| 21/03/1821 March 2018 | CESSATION OF TENNANT METALLURGICAL HOLDINGS LTD AS A PSC |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GLOSSOP |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED TM (TECHNOLOGY) LTD CERTIFICATE ISSUED ON 19/03/18 |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 03/01/173 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1 |
| 24/10/1624 October 2016 | REDUCE ISSUED CAPITAL 16/08/2016 |
| 24/10/1624 October 2016 | STATEMENT BY DIRECTORS |
| 24/10/1624 October 2016 | SOLVENCY STATEMENT DATED 16/08/16 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 07/06/167 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 07/06/2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NR |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REDUCE SHARE PREM A/C 19/05/2014 |
| 23/05/1423 May 2014 | STATEMENT BY DIRECTORS |
| 23/05/1423 May 2014 | SOLVENCY STATEMENT DATED 19/05/14 |
| 23/05/1423 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 725188 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 725188 |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 188 |
| 14/05/1414 May 2014 | STATEMENT BY DIRECTORS |
| 14/05/1414 May 2014 | REDUCE ISSUED CAPITAL 02/05/2014 |
| 14/05/1414 May 2014 | SOLVENCY STATEMENT DATED 02/05/14 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GILDEROY GLOSSOP |
| 20/01/1420 January 2014 | SECOND FILING FOR FORM SH01 |
| 09/10/139 October 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 920188 |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | ALTER ARTICLES 12/07/2013 |
| 20/06/1320 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 188 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 27/06/2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SNELLING |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED TM (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CUNNINGHAM / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ANNE SNELLING / 07/01/2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CUNNINGHAM / 31/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GILDEROY GLOSSOP / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CUNNINGHAM / 31/12/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HARVEY |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MICHAEL RICHARD CUNNINGHAM |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JILL ANNE SNELLING |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE MOUNT WREAKES LANE DRONFIELD SHEFFIELD S18 1LY |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 6 SOUTH PARADE DONCASTER DN1 2DY |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BROOMCO DONCASTER NO. 154 LIMITE D CERTIFICATE ISSUED ON 10/06/87 |
| 09/01/879 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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