ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
Company number 09915743 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 34 pages | View document |
| 23 Sep 2025 | PARENT_ACC · 118 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 20 pages | View document |
| 2 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mr Paul Antony Woolf as a director on 2025-02-10 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 11 pages | View document |
| 22 Oct 2024 | PARENT_ACC · 154 pages | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 37 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2024 | Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23 · 1 page | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 33 pages | View document |
| 15 Apr 2024 | Termination of appointment of Joseph Daniel Wetz as a director on 2024-04-15 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Thomas William Fountain as a director on 2024-03-27 · 2 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | PARENT_ACC · 113 pages | View document |
| 24 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 47 pages | View document |
| 19 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 168 pages | View document |
| 5 Oct 2022 | Notification of Em Bidco Limited as a person with significant control on 2022-07-06 · 2 pages | View document |
| 5 Oct 2022 | Cessation of Bev Nominees Limited as a person with significant control on 2022-07-06 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 40 pages | View document |
| 10 Dec 2021 | Director's details changed for Mrs Ruth Catherine Prior on 2021-10-01 · 2 pages | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | View document |
| 12 Feb 2020 | 30/01/20 STATEMENT OF CAPITAL USD 5691.417482 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 20 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL USD 5690.791388 | View document |
| 3 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL USD 5677.198565 | View document |
| 8 Aug 2019 | ADOPT ARTICLES 22/07/2019 | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR RANJIT DANDEKAR | View document |
| 13 Jun 2019 | 03/05/19 STATEMENT OF CAPITAL USD 5676.909397 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 24 Jan 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.715597 | View document |
| 24 Jan 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.714428 | View document |
| 24 Jan 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.698028 | View document |
| 3 Jan 2019 | 13/09/18 STATEMENT OF CAPITAL USD 5671.497528 | View document |
| 12 Dec 2018 | 13/09/18 STATEMENT OF CAPITAL USD 5671.490122 | View document |
| 12 Dec 2018 | 17/09/18 STATEMENT OF CAPITAL USD 5671.490122 | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR ALLAN LESLIE LEIGHTON | View document |
| 13 Jun 2018 | 08/02/18 STATEMENT OF CAPITAL USD 5666.876022 | View document |
| 13 Jun 2018 | 02/02/18 STATEMENT OF CAPITAL USD 5631.232022 | View document |
| 29 Mar 2018 | 29/12/17 STATEMENT OF CAPITAL USD 5624.739622 | View document |
| 29 Mar 2018 | 29/12/17 STATEMENT OF CAPITAL USD 5624.689692 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JARRAULT | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED OLIVIER JARRAULT | View document |
| 20 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | 29/06/17 STATEMENT OF CAPITAL USD 5623.984792 | View document |
| 21 Jul 2017 | ADOPT ARTICLES 25/06/2017 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | 07/07/16 STATEMENT OF CAPITAL USD 4870.72615 | View document |
| 8 Jul 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 4850.47886 | View document |
| 16 Jun 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 10 May 2016 | 22/03/16 STATEMENT OF CAPITAL USD 4781.10596 | View document |
| 10 May 2016 | SUB-DIVISION 22/03/16 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR RAOUL HUGHES | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL | View document |
| 26 Jan 2016 | COMPANY NAME CHANGED BLUE2 TOPCO LIMITED CERTIFICATE ISSUED ON 26/01/16 | View document |
| 14 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |