CompaniesInTheUK

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Company number 06364888 ·

Active

104 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
16 Oct 2025 Appointment of Mr Scott Docherty as a director on 2025-10-02 · 2 pages View document
8 Oct 2025 Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page View document
15 Sep 2025 PARENT_ACC · 118 pages View document
15 Sep 2025 AGREEMENT2 · 1 page View document
15 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
15 Sep 2025 GUARANTEE2 · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
20 Jan 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
6 Oct 2024 GUARANTEE2 · 3 pages View document
6 Oct 2024 PARENT_ACC · 154 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
11 Jul 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages View document
20 Feb 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
24 Oct 2023 AGREEMENT2 · 1 page View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
24 Oct 2023 PARENT_ACC · 113 pages View document
27 Sep 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages View document
4 Aug 2023 Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 · 2 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
13 Apr 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages View document
27 Feb 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
27 Feb 2023 Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 · 1 page View document
10 Nov 2022 GUARANTEE2 · 3 pages View document
10 Nov 2022 PARENT_ACC · 166 pages View document
30 Sep 2022 AGREEMENT2 · 1 page View document
30 Sep 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 Accounts for a small company made up to 2020-12-31 · 20 pages View document
24 Nov 2021 Change of details for Exova Treasury Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER View document
2 Aug 2019 DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
4 Dec 2018 PSC'S CHANGE OF PARTICULARS / EXOVA TREASURY LIMITED / 12/03/2018 View document
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE View document
12 Mar 2018 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
12 Feb 2018 COMPANY NAME CHANGED EXOVA (MEXICO) LTD CERTIFICATE ISSUED ON 12/02/18 View document
17 Oct 2017 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Jul 2017 CESSATION OF DONALD GOGEL AS A PSC View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA TREASURY LIMITED View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON View document
2 Mar 2017 DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Aug 2016 DIRECTOR APPOINTED MRS ANNE BAILEY View document
12 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
29 Jun 2016 DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR IAN POWER View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Oct 2015 DIRECTOR APPOINTED ALISON LEONIE STEVENSON View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN View document
10 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
28 May 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
26 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2014 APPOINTMENT TERMINATED, SECRETARY IAN POWER View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
20 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE THORBURN / 19/06/2013 View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
7 Jul 2011 SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES View document
27 Oct 2010 RE FACILITIES AGREEMNET AND COMPANY BUSINESS 06/10/2010 View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Aug 2010 DIRECTOR APPOINTED ANNE DEVINE THORBURN View document
12 Jul 2010 SECRETARY APPOINTED IAN DEREK POWER View document
28 Jun 2010 APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT View document
28 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR APPOINTED MR IAN DEREK POWER View document
21 Jun 2010 SAIL ADDRESS CREATED View document
10 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Jun 2009 COMPANY NAME CHANGED BODYCOTE TESTING MEXICO LIMITED CERTIFICATE ISSUED ON 12/06/09 View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Dec 2008 SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT View document
9 Dec 2008 DIRECTOR APPOINTED GRANT RUMBLES View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAUN View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GILLIAN WATSON View document
5 Nov 2008 APPOINTMENT TERMINATED SECRETARY JOHN GRIME View document
30 Oct 2008 ALTER ARTICLES 17/10/2008 View document
8 Oct 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 CURREXT FROM 31/12/2007 TO 31/12/2008 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG View document
15 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 View document
15 Sep 2007 S366A DISP HOLDING AGM 10/09/07 View document
15 Sep 2007 S386 DISP APP AUDS 10/09/07 View document
7 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document