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ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED

Company number 08142067

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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)
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 AA Accounts for a small company made up to 31 December 2021
27 Sep 2023 AP01 Appointment of Ms Claire Rose Collins as a director on 21 September 2023
04 Aug 2023 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 4 August 2023
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
24 May 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
19 May 2023 TM01 Termination of appointment of Roderick Harry Martin as a director on 5 May 2023
14 Mar 2023 TM01 Termination of appointment of James Dean as a director on 31 December 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
23 Nov 2021 PSC05 Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 1 October 2021
23 Nov 2021 CH01 Director's details changed for Mr Roderick Harry Martin 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
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
24 Jun 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
29 Apr 2021 PSC02 Notification of Element Materials Technology Holding Uk Limited as a person with significant control on 20 January 2021
29 Apr 2021 PSC07 Cessation of Rachael Moxon as a person with significant control on 20 January 2021
29 Mar 2021 CH01 Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
20 Jan 2021 AP01 Appointment of Mr Matthew John Hopkinson as a director on 20 January 2021
20 Jan 2021 AP01 Appointment of Mr Roderick Harry Martin as a director on 20 January 2021
20 Jan 2021 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 10 Lower Grosvenor Place London SW1W 0EN on 20 January 2021
18 Jan 2021 PSC07 Cessation of James Dean as a person with significant control on 18 January 2021