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ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED

Company number 03116801

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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 AP01 Appointment of Mr Michiel Coenraad Graswinckel as a director on 4 April 2024
12 Apr 2024 TM01 Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
16 Mar 2024 AA Accounts for a small company made up to 31 December 2022
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Aug 2023 AA Accounts for a small company made up to 31 December 2021
28 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
13 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 19 July 2021
01 Sep 2022 CERTNM Company name changed anatune 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 Alan Lockley as a director on 29 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 031168010007 in full
28 Jul 2022 MR04 Satisfaction of charge 031168010008 in full
28 Jul 2022 MR04 Satisfaction of charge 031168010009 in full
09 May 2022 MR01 Registration of charge 031168010009, created on 6 May 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Mr Matthew John Hopkinson on 1 October 2021
14 Dec 2021 CH01 Director's details changed for Ms Claire Rose Collins on 1 October 2021
24 Nov 2021 PSC05 Change of details for Lcp Bidco Ltd as a person with significant control on 1 October 2021
11 Nov 2021 MR01 Registration of charge 031168010008, created on 25 October 2021
28 Oct 2021 MR01 Registration of charge 031168010007, created on 25 October 2021
27 Oct 2021 CH01 Director's details changed for Mr Tony Taylor 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
17 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
14 Sep 2021 PSC05 Change of details for Lcp Bidco Ltd as a person with significant control on 21 July 2021