ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Company number 01959735

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Sep 2012	TM01	Termination of appointment of Eelco Niermeijer as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr Joseph Daniel Wetz as a director	(2 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011	(16 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010	(16 pages)
24 Jul 2012	AR01	Annual return made up to 4 June 2009	(10 pages)
24 Jul 2012	AR01	Annual return made up to 4 June 2008 with full list of shareholders	(10 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Name change 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 Jul 2012	CC04	Statement of company's objects	(2 pages)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(3 pages)
03 Jul 2012	CH01	Director's details changed for Charles Noall on 31 May 2010	(2 pages)
03 Jul 2012	CH01	Director's details changed for Charles Noall on 31 May 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Eelco Anton Willem Niermeijer on 7 April 2011	(2 pages)
03 Jul 2012	CH01	Director's details changed for Charles Noall on 31 May 2010	(2 pages)
02 Jul 2012	AP03	Appointment of Paul Harris as a secretary	(1 page)
29 Jun 2012	CERTNM	Company name changed cortest laboratories LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26	(3 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
29 Jun 2012	AD01	Registered office address changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 29 June 2012	(1 page)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012	(5 pages)
17 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
13 Apr 2011	AD01	Registered office address changed from 56 Nursery Street Sheffield S3 8GP Uk on 13 April 2011	(1 page)
07 Apr 2011	AP01	Appointment of Mr Eelco Anton Willem Niermeijer as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Hans Hooge Venterink as a director	(1 page)
10 Sep 2010	TM02	Termination of appointment of Hans Hooge Venterink as a secretary	(1 page)