ELEMENT MATERIALS TECHNOLOGY LIMITED

Company number 09915810 ·

Active

72 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-11-11 with updates · 4 pages View document
23 Sep 2025 AGREEMENT2 · 1 page View document
23 Sep 2025 PARENT_ACC · 118 pages View document
23 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 34 pages View document
23 Sep 2025 GUARANTEE2 · 3 pages View document
26 Mar 2025 Statement of capital following an allotment of shares on 2025-03-19 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
6 Nov 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
6 Oct 2024 PARENT_ACC · 154 pages View document
26 Aug 2024 Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23 · 1 page View document
16 Apr 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
14 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
24 Oct 2023 GUARANTEE2 · 3 pages View document
24 Oct 2023 AGREEMENT2 · 1 page View document
24 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
24 Feb 2023 Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 165 pages View document
9 May 2022 Registration of charge 099158100012, created on 2022-05-06 · 106 pages View document
30 Dec 2021 Registration of charge 099158100011, created on 2021-12-22 · 101 pages View document
29 Dec 2021 Registration of charge 099158100010, created on 2021-12-22 · 9 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
30 Nov 2021 Director's details changed for Mrs Ruth Catherine Prior on 2021-10-01 · 2 pages View document
23 Nov 2021 Change of details for Emt Finance 2 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 United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
18 Jul 2021 Registration of charge 099158100008, created on 2021-07-14 · 9 pages View document
18 Jul 2021 Registration of charge 099158100007, created on 2021-07-14 · 96 pages View document
12 Jul 2021 Registration of charge 099158100005, created on 2021-07-02 · 94 pages View document
12 Jul 2021 Registration of charge 099158100006, created on 2021-07-02 · 9 pages View document
23 Jun 2021 Appointment of Mrs Ruth Catherine Prior as a director on 2021-06-18 · 2 pages View document
20 Jan 2020 30/12/19 STATEMENT OF CAPITAL USD 79374.8095 View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
17 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL View document
12 Dec 2019 DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM View document
12 Dec 2019 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN View document
20 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099158100004 View document
23 Nov 2018 CESSATION OF EMT FINANCE 1 LIMITED AS A PSC View document
23 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMT FINANCE 2 LIMITED View document
23 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMT FINANCE 1 LIMITED View document
23 Nov 2018 CESSATION OF EMT HOLDINGS LIMITED AS A PSC View document
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
13 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
2 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099158100001 View document
28 Jul 2017 29/06/17 STATEMENT OF CAPITAL USD 77874.8095 View document
27 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099158100002 View document
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099158100003 View document
29 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
28 Mar 2017 FIRST GAZETTE View document
28 Mar 2017 SECOND FILED SH01 - 22/03/16 STATEMENT OF CAPITAL USD 58708.8095 View document
11 May 2016 SUB-DIVISION 22/03/16 View document
11 May 2016 22/03/16 STATEMENT OF CAPITAL USD 60509.106 View document
1 Apr 2016 DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON 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 JOSEPH DANIEL WETZ View document
18 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099158100001 View document
26 Jan 2016 COMPANY NAME CHANGED BLUE2 MIDCO2 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