ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Full accounts 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 025366590015 in full |
| 19/04/2419 April 2024 | Termination of appointment of Dominic John Murphy as a director on 2024-03-12 |
| 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 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/07/2328 July 2023 | Appointment of Mr Dominic John Murphy as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Full accounts made up to 2021-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Malin Ratnayake as a director on 2023-07-24 |
| 25/07/2325 July 2023 | Director's details changed for Mr Malin Ratnayake on 2023-07-24 |
| 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 |
| 23/11/2223 November 2022 | Registration of charge 025366590015, created on 2022-11-18 |
| 23/11/2223 November 2022 | Registration of charge 025366590016, created on 2022-11-18 |
| 11/05/2211 May 2022 | Appointment of Mr Gavin Dashwood as a director on 2022-05-11 |
| 11/05/2211 May 2022 | Termination of appointment of Jonathan Keith Lessimore as a director on 2022-05-11 |
| 09/05/229 May 2022 | Registration of charge 025366590014, created on 2022-05-06 |
| 05/01/225 January 2022 | Full accounts 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 |
| 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 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEAVEN / 07/11/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WALL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590012 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LIMITED / 05/07/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 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 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590009 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590010 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590011 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590009 |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590008 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590007 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED TRAC GLOBAL LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LESSIMORE |
| 14/09/1514 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590008 |
| 01/07/151 July 2015 | ALTER ARTICLES 19/06/2015 |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX |
| 12/06/1512 June 2015 | SECRETARY APPOINTED JONATHAN KEITH LESSIMORE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 22/08/1322 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590007 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JONATHAN KEITH LESSIMORE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED AIDAN BRENDAN WALL |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED STEPHEN PAUL HAYES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MARK HEAVEN |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PAUL RUSSELL |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BROWN / 18/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009 |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED TRAC ENVIRONMENTAL & ANALYSIS LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | COMPANY NAME CHANGED CAPE ENGINEERING UK LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: BIRMINGHAM ROAD WARWICK CV34 4TX |
| 13/09/0013 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | COMPANY NAME CHANGED CAPE ENVIRONMENTAL ENGINEERING L IMITED CERTIFICATE ISSUED ON 05/06/98 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | ALTER MEM AND ARTS 30/09/91 |
| 18/12/9118 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9124 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 20/05/91 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED HARPIL LIMITED CERTIFICATE ISSUED ON 06/12/90 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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