ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mr Gavin Dashwood on 2024-07-11 |
| 12/06/2412 June 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12 |
| 16/05/2416 May 2024 | Satisfaction of charge 033993700008 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2320 November 2023 | Appointment of Lee Brough as a director on 2023-11-06 |
| 01/11/231 November 2023 | Termination of appointment of Mark Herbert Heaven as a director on 2023-10-10 |
| 24/05/2324 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 22/03/2322 March 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 |
| 01/03/231 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 23/11/2223 November 2022 | Registration of charge 033993700008, created on 2022-11-18 |
| 23/11/2223 November 2022 | Registration of charge 033993700009, created on 2022-11-18 |
| 09/05/229 May 2022 | Registration of charge 033993700007, created on 2022-05-06 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/11/2124 November 2021 | Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | 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 2021-10-01 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | SAIL ADDRESS CHANGED FROM: C/O HARDY COLVIN CA CATHBURN FARM CATHBURN ROAD MORNINGSIDE WISHAW NORTH LANARKSHIRE UNITED KINGDOM |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033993700005 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED / 05/07/2018 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 01/09/2017 |
| 08/02/188 February 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033993700002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033993700004 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033993700003 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033993700002 |
| 09/05/169 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ALTER ARTICLES 08/08/2014 |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013 |
| 23/05/1323 May 2013 | SECOND FILING FOR FORM AP01 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED RODERICK MARTIN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER |
| 06/07/126 July 2012 | NAME CHANGE 26/06/2012 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/123 July 2012 |
| 03/07/123 July 2012 | |
| 03/07/123 July 2012 | |
| 02/07/122 July 2012 | SECRETARY APPOINTED PAUL HARRIS |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED MATERIALS ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, C/O SHEFFIELD TESTING LIMITED, 56 NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GP, ENGLAND |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HARDY |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, C/O SHEFFIELD TESTING LIMITED, 51 NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GP, ENGLAND |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR EELCO ANTON WILLEM NIERMEIJER |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS ROS |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL, TR1 2XN |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOOGE VENTERINK |
| 31/03/1031 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK / 15/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS MARINUS ROS / 15/03/2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAMBERTUS ROEST |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ARIE LANGSTRAAT |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JOHANNES GERHARDUS BERNARDHUS JOZEF HOOGE VENTERINK |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: ST CLARE, COMBE ROAD PORTISHEAD, BRISTOL, BS20 9BJ |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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