ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Company number 02536659 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr Malin Ratnayake on 2025-03-01 · 2 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 10 Dec 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Gavin Dashwood on 2024-07-11 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-06-12 · 1 page | View document |
| 16 May 2024 | Satisfaction of charge 025366590015 in full · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Dominic John Murphy as a director on 2024-03-12 · 1 page | View document |
| 20 Nov 2023 | Appointment of Lee Brough as a director on 2023-11-06 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Mark Herbert Heaven as a director on 2023-10-10 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 28 Jul 2023 | Appointment of Mr Dominic John Murphy as a director on 2023-07-24 · 2 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 25 Jul 2023 | Appointment of Mr Malin Ratnayake as a director on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Malin Ratnayake on 2023-07-24 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 23 Nov 2022 | Registration of charge 025366590015, created on 2022-11-18 · 15 pages | View document |
| 23 Nov 2022 | Registration of charge 025366590016, created on 2022-11-18 · 15 pages | View document |
| 11 May 2022 | Termination of appointment of Jonathan Keith Lessimore as a director on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Appointment of Mr Gavin Dashwood as a director on 2022-05-11 · 2 pages | View document |
| 9 May 2022 | Registration of charge 025366590014, created on 2022-05-06 · 105 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 24 Nov 2021 | Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 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 · 1 page | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | View document |
| 19 Dec 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEAVEN / 07/11/2019 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN WALL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590012 | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LIMITED / 05/07/2018 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590009 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590011 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590010 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590009 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590008 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025366590007 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES | View document |
| 12 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA | View document |
| 1 Oct 2015 | COMPANY NAME CHANGED TRAC GLOBAL LIMITED CERTIFICATE ISSUED ON 01/10/15 | View document |
| 14 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LESSIMORE | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590008 | View document |
| 1 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2015 | ALTER ARTICLES 19/06/2015 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL | View document |
| 18 Jun 2015 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS | View document |
| 12 Jun 2015 | SECRETARY APPOINTED JONATHAN KEITH LESSIMORE | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER | View document |
| 19 Mar 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | View document |
| 22 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025366590007 | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED JONATHAN KEITH LESSIMORE | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED AIDAN BRENDAN WALL | View document |
| 23 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders · 9 pages | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED STEPHEN PAUL HAYES | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED PAUL RUSSELL | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MARK HEAVEN | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BROWN / 18/08/2010 · 2 pages | View document |
| 1 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009 | View document |
| 15 Jul 2009 | COMPANY NAME CHANGED TRAC ENVIRONMENTAL & ANALYSIS LIMITED CERTIFICATE ISSUED ON 16/07/09 | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2009 | COMPANY NAME CHANGED CAPE ENGINEERING UK LIMITED CERTIFICATE ISSUED ON 06/01/09 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: BIRMINGHAM ROAD WARWICK CV34 4TX | View document |
| 13 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | COMPANY NAME CHANGED CAPE ENVIRONMENTAL ENGINEERING L IMITED CERTIFICATE ISSUED ON 05/06/98 | View document |
| 25 Mar 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 12 Sep 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Sep 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1992 | DIRECTOR RESIGNED | View document |
| 2 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1991 | ALTER MEM AND ARTS 30/09/91 | View document |
| 18 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1991 | ALTER MEM AND ARTS 20/05/91 | View document |
| 21 Feb 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/90 | View document |
| 5 Dec 1990 | COMPANY NAME CHANGED HARPIL LIMITED CERTIFICATE ISSUED ON 06/12/90 | View document |
| 4 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |