ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Michiel Coenraad Graswinckel as a director on 2025-03-26 |
| 17/03/2517 March 2025 | Appointment of Mrs Gail Louise Hunter as a director on 2025-03-14 |
| 17/03/2517 March 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-03-14 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Director's details changed for Anthony Taylor on 2024-03-26 |
| 18/05/2418 May 2024 | Satisfaction of charge SC1462350015 in full |
| 12/04/2412 April 2024 | Appointment of Mr Michiel Coenraad Graswinckel as a director on 2024-04-04 |
| 12/04/2412 April 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 07/09/237 September 2023 | Change of details for Crawford Scientific Holdings Limited as a person with significant control on 2022-07-06 |
| 07/09/237 September 2023 | Cessation of Ing Bank N.V., London Branch as a person with significant control on 2022-07-06 |
| 23/05/2323 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 |
| 12/04/2312 April 2023 | Full accounts made up to 2021-12-31 |
| 27/02/2327 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 24/11/2224 November 2022 | Alterations to floating charge SC1462350015 |
| 24/11/2224 November 2022 | Alterations to floating charge SC1462350014 |
| 22/11/2222 November 2022 | Registration of charge SC1462350015, created on 2022-11-18 |
| 22/11/2222 November 2022 | Registration of charge SC1462350014, created on 2022-11-18 |
| 20/10/2220 October 2022 | Satisfaction of charge SC1462350012 in full |
| 20/10/2220 October 2022 | Satisfaction of charge SC1462350011 in full |
| 20/10/2220 October 2022 | Satisfaction of charge SC1462350013 in full |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 11/05/2211 May 2022 | Registration of charge SC1462350013, created on 2022-05-06 |
| 14/12/2114 December 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 |
| 14/12/2114 December 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 |
| 11/11/2111 November 2021 | Change of details for Crawford Scientific Holdings Limited as a person with significant control on 2021-10-25 |
| 11/11/2111 November 2021 | Notification of Ing Bank N.V., London Branch as a person with significant control on 2021-10-25 |
| 03/11/213 November 2021 | Registration of charge SC1462350011, created on 2021-10-25 |
| 03/11/213 November 2021 | Registration of charge SC1462350012, created on 2021-10-25 |
| 26/10/2126 October 2021 | Director's details changed for Anthony Taylor on 2021-10-01 |
| 07/08/217 August 2021 | Satisfaction of charge SC1462350009 in full |
| 07/08/217 August 2021 | Satisfaction of charge SC1462350007 in full |
| 07/08/217 August 2021 | Satisfaction of charge SC1462350006 in full |
| 07/08/217 August 2021 | Satisfaction of charge SC1462350008 in full |
| 07/08/217 August 2021 | Satisfaction of charge SC1462350010 in full |
| 21/07/2121 July 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Darren Thomas as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Registered office address changed from Holm Street Holm Street Strathaven ML10 6NB Scotland to Rosewell House 2a (1F) Harvest Drive Newbridge Midlothian EH28 8QJ on 2021-07-21 |
| 21/07/2121 July 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Samuel Crawford as a director on 2021-07-19 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED DR DARREN THOMAS |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALAN BROWNING PORTER |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1462350007 |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1462350008 |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1462350006 |
| 14/12/1714 December 2017 | ADOPT ARTICLES 08/12/2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAIG |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAIG |
| 19/10/1719 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1462350004 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1462350005 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 01/03/161 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KERR |
| 16/09/1516 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 30/12/1430 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1462350004 |
| 23/12/1423 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1462350005 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1462350005 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR KEITH JAMES HAIG |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR SEAN ALEXANDER KERR |
| 18/09/1418 September 2014 | ADOPT ARTICLES 12/09/2014 |
| 18/09/1418 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/143 September 2014 | CORRECTION OF PREVIOUS RESOLUTIONS (23/03/2012) 17/08/2014 |
| 03/09/143 September 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 25438 |
| 03/09/143 September 2014 | CORRECTIONS TO RESOLUTIONS FILED 23/03/2012 17/08/2014 |
| 03/09/143 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1430 August 2014 | DIRECTOR APPOINTED DAVID ALAN MILROY |
| 28/08/1428 August 2014 | SECOND FILING WITH MUD 02/09/13 FOR FORM AR01 |
| 28/08/1428 August 2014 | SECOND FILING WITH MUD 02/09/12 FOR FORM AR01 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1462350004 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ADOPT ARTICLES 23/03/2012 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 23/03/2012 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 20000 |
| 19/03/1219 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 21053 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KAYDEAN LENNOX |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAYDEAN LENNOX |
| 06/10/106 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYDEAN LENNOX / 02/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 02/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CRAWFORD / 02/10/2009 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/084 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0727 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 20 ANDERSON STREET AIRDRIE ML6 0AA |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/09/954 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9310 September 1993 | SECRETARY RESIGNED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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