ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

02536659
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 37 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 36 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Gavin Dashwood) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Matthew John Hopkinson) 1 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2024 officers Termination of appointment of director (Dominic John Murphy) 1 Buy now
20 Nov 2023 officers Appointment of director (Lee Brough) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Mark Herbert Heaven) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Appointment of director (Mr Dominic John Murphy) 2 Buy now
27 Jul 2023 accounts Annual Accounts 38 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Malin Ratnayake) 2 Buy now
25 Jul 2023 officers Appointment of director (Mr Malin Ratnayake) 2 Buy now
24 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
23 Nov 2022 mortgage Registration of a charge 15 Buy now
23 Nov 2022 mortgage Registration of a charge 15 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 officers Termination of appointment of director (Jonathan Keith Lessimore) 1 Buy now
11 May 2022 officers Appointment of director (Mr Gavin Dashwood) 2 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
05 Jan 2022 accounts Annual Accounts 37 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2021 officers Change of particulars for director (Mr Jonathan Keith Lessimore) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
04 Jan 2021 accounts Annual Accounts 34 Buy now
21 Dec 2020 officers Appointment of director (Mr Matthew John Hopkinson) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Matthew Alexander White) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Mark Heaven) 2 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
01 Oct 2019 officers Termination of appointment of director (Aidan Brendan Wall) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Charles Arthur Noall) 2 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 mortgage Registration of a charge 82 Buy now
04 Jul 2017 mortgage Registration of a charge 84 Buy now
10 Oct 2016 accounts Annual Accounts 20 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 mortgage Registration of a charge 75 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2015 officers Termination of appointment of director (Stuart John Brown) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Stephen Paul Hayes) 1 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 6 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
14 Sep 2015 officers Termination of appointment of secretary (Jonathan Keith Lessimore) 1 Buy now
02 Jul 2015 mortgage Registration of a charge 27 Buy now
01 Jul 2015 incorporation Memorandum Articles 3 Buy now
01 Jul 2015 resolution Resolution 4 Buy now
18 Jun 2015 officers Appointment of secretary (Mr Matthew Alexander White) 2 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Georgina Nicole Pope) 1 Buy now
18 Jun 2015 officers Appointment of director (Charles Arthur Noall) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Michael Roy David Roller) 1 Buy now
18 Jun 2015 officers Termination of appointment of director (Nicholas Mark Turner Adams) 1 Buy now
18 Jun 2015 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 officers Appointment of secretary (Jonathan Keith Lessimore) 3 Buy now
16 Apr 2015 accounts Annual Accounts 21 Buy now
01 Sep 2014 accounts Annual Accounts 21 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
19 Mar 2014 officers Appointment of secretary (Miss Georgina Nicole Pope) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Michael Roy David Roller) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Brian Bodeker) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Brian Bodeker) 1 Buy now
22 Aug 2013 annual-return Annual Return 10 Buy now
13 Aug 2013 mortgage Registration of a charge 10 Buy now
06 Jun 2013 accounts Annual Accounts 21 Buy now
22 Aug 2012 annual-return Annual Return 10 Buy now
13 Apr 2012 accounts Annual Accounts 22 Buy now
26 Mar 2012 officers Termination of appointment of director (Paul Russell) 1 Buy now
16 Mar 2012 officers Appointment of director (Jonathan Keith Lessimore) 3 Buy now
11 Jan 2012 officers Appointment of director (Aidan Brendan Wall) 3 Buy now
23 Aug 2011 annual-return Annual Return 9 Buy now
30 Mar 2011 accounts Annual Accounts 21 Buy now
26 Jan 2011 officers Appointment of director (Paul Russell) 4 Buy now
26 Jan 2011 officers Appointment of director (Mark Heaven) 4 Buy now