ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
Company number 09915743
- Company Overview for ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED (09915743)
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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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15 Apr 2024 | TM01 | Termination of appointment of Joseph Daniel Wetz as a director on 15 April 2024 | |
02 Apr 2024 | AP01 | Appointment of Mr Thomas William Fountain as a director on 27 March 2024 | |
23 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
26 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 Feb 2023 | TM02 | Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
19 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Oct 2022 | PSC07 | Cessation of Bev Nominees Limited as a person with significant control on 6 July 2022 | |
05 Oct 2022 | PSC02 | Notification of Em Bidco Limited as a person with significant control on 6 July 2022 | |
14 Jul 2022 | AP03 | Appointment of Neil Conway Maclennan as a secretary on 6 July 2022 | |
13 Jul 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 13 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Christopher John Busby as a director on 6 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Ranjit Dandekar as a director on 6 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Allan Leslie Leighton as a director on 6 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Raoul Hughes as a director on 6 July 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Charles Arthur Noall as a director on 6 July 2022 | |
04 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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24 Jun 2022 | CH01 | Director's details changed for Mr Allan Leslie Leighton on 31 March 2022 | |
24 Jun 2022 | RESOLUTIONS |
Resolutions
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20 Jun 2022 | MA | Memorandum and Articles of Association | |
13 Jan 2022 | CS01 | Confirmation statement made on 14 December 2021 with updates |