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ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED

Company number 02759064

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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)
12 Apr 2024 TM01 Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
16 Mar 2024 AA Full accounts made up to 31 December 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2021
24 May 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 19 July 2021
28 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
21 Oct 2022 TM01 Termination of appointment of Scott Andrew Fletcher as a director on 21 October 2022
01 Sep 2022 CERTNM Company name changed hall analytical laboratories LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
26 Aug 2022 TM01 Termination of appointment of Tim Liddicoat as a director on 6 July 2022
29 Jul 2022 TM01 Termination of appointment of Alan Browning Porter as a director on 28 July 2022
28 Jul 2022 MR04 Satisfaction of charge 027590640005 in full
28 Jul 2022 MR04 Satisfaction of charge 027590640004 in full
28 Jul 2022 MR04 Satisfaction of charge 027590640006 in full
09 May 2022 MR01 Registration of charge 027590640006, created on 6 May 2022
15 Mar 2022 CH01 Director's details changed for Mr Scott Andrew Fletcher on 29 July 2021
11 Nov 2021 MR01 Registration of charge 027590640005, created on 25 October 2021
05 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
28 Oct 2021 MR01 Registration of charge 027590640004, created on 25 October 2021
26 Oct 2021 CH01 Director's details changed for Anthony Taylor on 1 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Matthew John Hopkinson on 1 October 2021
14 Oct 2021 CH01 Director's details changed for Ms Claire Rose Collins on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021