ELEMENT MATERIALS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 26/08/2426 August 2024 | Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23 |
| 16/04/2416 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 | Confirmation statement made on 2023-12-02 with no updates |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 099158100012, created on 2022-05-06 |
| 30/12/2130 December 2021 | Registration of charge 099158100011, created on 2021-12-22 |
| 29/12/2129 December 2021 | Registration of charge 099158100010, created on 2021-12-22 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Mrs Ruth Catherine Prior on 2021-10-01 |
| 23/11/2123 November 2021 | Change of details for Emt Finance 2 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 SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 18/07/2118 July 2021 | Registration of charge 099158100007, created on 2021-07-14 |
| 18/07/2118 July 2021 | Registration of charge 099158100008, created on 2021-07-14 |
| 12/07/2112 July 2021 | Registration of charge 099158100005, created on 2021-07-02 |
| 12/07/2112 July 2021 | Registration of charge 099158100006, created on 2021-07-02 |
| 23/06/2123 June 2021 | Appointment of Mrs Ruth Catherine Prior as a director on 2021-06-18 |
| 20/01/2020 January 2020 | 30/12/19 STATEMENT OF CAPITAL USD 79374.8095 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099158100004 |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMT FINANCE 1 LIMITED |
| 23/11/1823 November 2018 | CESSATION OF EMT HOLDINGS LIMITED AS A PSC |
| 23/11/1823 November 2018 | CESSATION OF EMT FINANCE 1 LIMITED AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMT FINANCE 2 LIMITED |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 13/10/1713 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099158100001 |
| 28/07/1728 July 2017 | 29/06/17 STATEMENT OF CAPITAL USD 77874.8095 |
| 27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099158100003 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099158100002 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 28/03/1728 March 2017 | SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL USD 58708.8095 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | 22/03/16 STATEMENT OF CAPITAL USD 60509.106 |
| 11/05/1611 May 2016 | SUB-DIVISION 22/03/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099158100001 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED BLUE2 MIDCO2 LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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