CompaniesInTheUK

ELEMENT SIX LIMITED

Company number 02946905 ·

Active

149 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
4 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
3 Dec 2024 Full accounts made up to 2023-12-31 · 27 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Yvonne Shave as a secretary on 2023-07-06 · 1 page View document
6 Jul 2023 Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01 · 2 pages View document
17 Jun 2023 Full accounts made up to 2022-12-31 · 27 pages View document
25 Mar 2022 Appointment of Mrs Erica Leathers as a director on 2022-03-24 · 2 pages View document
12 Oct 2021 Termination of appointment of Andrew John Guthrie as a director on 2021-10-12 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
30 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY STUART HUNTLEY View document
10 May 2018 SECRETARY APPOINTED MS YVONNE SHAVE View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT SIX HOLDINGS LIMITED View document
2 Aug 2017 CESSATION OF ANGLO AMERICAN DIAMOND HOLDING LIMITED AS A PSC View document
10 Apr 2017 DIRECTOR APPOINTED MR CIARAN O'DONNELL View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KILSHAW View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
27 Jul 2016 DIRECTOR APPOINTED MR ANDREW GUTHRIE View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING View document
29 Jan 2016 APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMSON View document
29 Jan 2016 SECRETARY APPOINTED MR STUART PAUL HUNTLEY View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
12 Aug 2015 SAIL ADDRESS CREATED View document
29 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILSON View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUTGER ALBERT HELBING / 25/02/2015 View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM GLOBAL INNOVATION CENTRE, FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR UNITED KINGDOM View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN COE View document
26 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR WALTER HÜHN View document
26 Feb 2015 DIRECTOR APPOINTED MR RUTGER ALBERT HELBING View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR ENGLAND View document
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM GLOBAL INNOVATION CENTRE FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN EDWARD COE / 30/06/2014 View document
13 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 3RD FLOOR BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, UNITED KINGDOM View document
4 Jan 2014 SECTION 519 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
24 Jul 2013 APPOINTMENT TERMINATED, SECRETARY LYNSEY BLAIR View document
24 Jul 2013 SECRETARY APPOINTED MR CRAIG WILLIAMSON View document
11 Dec 2012 ADOPT ARTICLES 30/11/2012 View document
11 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN EDWARD COE / 06/08/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KILSHAW / 06/08/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FREDRICH HÜHN / 06/08/2012 View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART WILSON / 06/04/2012 View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FREDRICH HÜHN / 12/08/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KILSHAW / 12/08/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART WILSON / 01/08/2011 View document
18 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN EDWARD COE / 12/08/2011 View document
5 Aug 2011 SECOND FILING FOR FORM AP01 View document
14 Jul 2011 DIRECTOR APPOINTED MR ADRIAN WILSON View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILSON / 13/07/2011 View document
4 May 2011 SECRETARY APPOINTED MRS LYNSEY ANN BLAIR View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, KING'S RIDE PARK, ASCOT, BERKSHIRE, SL5 8BP View document
7 Apr 2011 DIRECTOR APPOINTED MR WALTER FREDRICH HÜHN View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOXALL View document
9 Feb 2011 Annual return made up to 15 August 2010 with full list of shareholders View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CYRUS JILLA View document
5 Oct 2010 DIRECTOR APPOINTED CYRUS DAVID JILLA View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 View document
14 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
24 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 DIRECTOR APPOINTED JOHN ANDREW KILSHAW · 1 page View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
4 Jan 2008 AUDITOR'S RESIGNATION View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
24 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
16 Aug 2006 AUDITOR'S RESIGNATION View document
16 Aug 2006 DIRECTOR RESIGNED View document
15 Aug 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
28 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2005 DIRECTOR RESIGNED View document
10 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
3 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
17 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
25 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Oct 2002 COMPANY NAME CHANGED DE BEERS INDUSTRIAL DIAMONDS (UK ) LIMITED CERTIFICATE ISSUED ON 02/10/02 View document
25 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
11 Jun 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: CHARTERS ROAD, SUNNINGHILL, BERKSHIRE, SL5 9PX View document
28 Mar 2002 NEW SECRETARY APPOINTED View document
28 Mar 2002 SECRETARY RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
11 Apr 2001 DIRECTOR RESIGNED View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 DIRECTOR RESIGNED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Feb 2000 COMPANY NAME CHANGED DE BEERS INDUSTRIAL DIAMOND DIVI SION (UK) LIMITED CERTIFICATE ISSUED ON 02/02/00 View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Aug 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS View document
18 Aug 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
8 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Mar 1998 DIRECTOR RESIGNED View document
12 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jul 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS View document
22 Jul 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jun 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
17 Apr 1996 DELIVERY EXT'D 3 MTH 31/12/96 View document
3 Oct 1995 REGISTERED OFFICE CHANGED ON 03/10/95 FROM: CHARTERS, SUNNING HILL, ASCOT, BERKSHIRE SL5 9PX View document
24 Jul 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS View document
24 Feb 1995 COMPANY NAME CHANGED DE BEERS INDUSTRIAL DIAMOND DIVI SION (U.K.) LIMITED CERTIFICATE ISSUED ON 27/02/95 View document
23 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1995 £ NC 1000/50000 12/07/ View document
13 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1995 NC INC ALREADY ADJUSTED 12/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Dec 1994 COMPANY NAME CHANGED TONEWARD LIMITED CERTIFICATE ISSUED ON 16/12/94 View document
22 Jul 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP View document
8 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document