ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Company number 09142571
- Company Overview for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED (09142571)
- Filing history for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED (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) |
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11 Jul 2024 | CH01 | Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024 | |
11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
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
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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 |