ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2022-12-31 |
| 12/07/2412 July 2024 | Director's details changed for Mr Gavin Dashwood on 2024-07-11 |
| 14/06/2414 June 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12 |
| 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 |
| 14/12/2314 December 2023 | Appointment of Lee Brough as a director on 2023-11-06 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Mark Herbert Heaven as a director on 2023-10-10 |
| 27/07/2327 July 2023 | Full accounts made up to 2021-12-31 |
| 24/05/2324 May 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 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 09/05/229 May 2022 | Registration of charge 000763830014, created on 2022-05-06 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mr Mark Herbert Heaven on 2021-12-01 |
| 23/11/2123 November 2021 | Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 2021-10-01 |
| 11/11/2111 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore 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 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR STUART ABBS |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000763830012 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD / 05/07/2018 |
| 28/08/1828 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 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000763830009 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000763830010 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000763830011 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, 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 000763830009 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 20/08/1420 August 2014 | ALTER ARTICLES 08/08/2014 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 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 |
| 24/12/1324 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | SECOND FILING FOR FORM AP01 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED RODERICK MARTIN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/126 July 2012 | NAME CHANGE 26/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2012 |
| 02/07/122 July 2012 | SECRETARY APPOINTED PAUL HARRIS |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED SHEFFIELD TESTING LABORATORIES LTD CERTIFICATE ISSUED ON 29/06/12 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 56 NURSERY STREET SHEFFIELD S3 8GP |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 26/01/1226 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR EELCO ANTON NIERMEIJER |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY HANS HOOGE VENTERINK |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS HOOGE VENTERINK |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HOOGE VENTERINK / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | AUDITOR'S RESIGNATION |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/967 October 1996 | AUDITOR'S RESIGNATION |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 01/10/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED SHEFFIELD TESTING WORKS,LIMITED. (THE) CERTIFICATE ISSUED ON 13/12/88 |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 1903 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0313 February 1903 | CERTIFICATE OF INCORPORATION |
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