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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
19 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 Oct 2022 PSC07 Cessation of Bev Nominees Limited as a person with significant control on 6 July 2022
05 Oct 2022 PSC02 Notification of Em Bidco Limited as a person with significant control on 6 July 2022
14 Jul 2022 AP03 Appointment of Neil Conway Maclennan as a secretary on 6 July 2022
13 Jul 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 13 July 2022
12 Jul 2022 TM01 Termination of appointment of Christopher John Busby as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Ranjit Dandekar as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Allan Leslie Leighton as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Raoul Hughes as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Charles Arthur Noall as a director on 6 July 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • USD 12,326.521283
24 Jun 2022 CH01 Director's details changed for Mr Allan Leslie Leighton on 31 March 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
13 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for Mrs Ruth Catherine Prior on 1 October 2021
15 Sep 2021 AA Group of companies' accounts made up to 31 December 2020