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ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

Company number 09142571

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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)
17 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AP01 Appointment of Ms Claire Rose Collins as a director on 27 September 2023
04 Aug 2023 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023
25 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
17 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Feb 2023 TM01 Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023
27 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
04 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption re accounts 08/03/2022
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Jul 2022 MR04 Satisfaction of charge 091425710019 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710016 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710015 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710008 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710004 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710010 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710009 in full
28 Jul 2022 MR04 Satisfaction of charge 091425710012 in full