ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 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 |
| 12/07/2412 July 2024 | Director's details changed for Mr Gavin Dashwood on 2024-07-11 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 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 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 23/05/2323 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 |
| 01/03/231 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 09/05/229 May 2022 | Registration of charge 081491140006, created on 2022-05-06 |
| 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 Holding Uk 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN HOPKINSON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081491140004 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LIMITED / 05/07/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081491140001 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081491140003 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081491140002 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081491140001 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 20/08/1420 August 2014 | ALTER ARTICLES 08/08/2014 |
| 04/08/144 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECOND FILING FOR FORM AP01 |
| 28/12/1228 December 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED RODERICK MARTIN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MR PAUL HARRIS |
| 19/07/1219 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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