ELEMENT MATERIALS TECHNOLOGY G.C. LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 04/08/234 August 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 086139970005, created on 2022-05-06 |
| 23/11/2123 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 PO Box SW1W 0EN 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 2021-07-17 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970003 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED / 05/07/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 13/07/1713 July 2017 | ALTER ARTICLES 26/06/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970001 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086139970002 |
| 02/03/172 March 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 13/08/1513 August 2015 | 17/07/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/09/142 September 2014 | ALTER ARTICLES 08/08/2014 |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 18/07/1418 July 2014 | 17/07/14 NO MEMBER LIST |
| 17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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