ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 09142489

Date	Type	Description	View / Download
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023	(2 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(165 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
09 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
28 Jul 2022	MR04	Satisfaction of charge 091424890002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091424890004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091424890006 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091424890005 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 091424890003 in full	(1 page)
09 May 2022	MR01	Registration of charge 091424890006, created on 6 May 2022	(105 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
23 Nov 2021	PSC05	Change of details for Emt 2 Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)