ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED
Company number 08142067
- Company Overview for ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED (08142067)
- Filing history for ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED (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) |
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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
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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 |