ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

09915743
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Oct 2024 accounts Annual Accounts 37 Buy now
22 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Aug 2024 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
24 Apr 2024 accounts Annual Accounts 33 Buy now
15 Apr 2024 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 47 Buy now
19 Oct 2022 accounts Annual Accounts 168 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 officers Appointment of secretary (Neil Conway Maclennan) 2 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Christopher John Busby) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Ranjit Dandekar) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Allan Leslie Leighton) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Raoul Hughes) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
04 Jul 2022 capital Return of Allotment of shares 22 Buy now
24 Jun 2022 officers Change of particulars for director (Mr Allan Leslie Leighton) 2 Buy now
24 Jun 2022 resolution Resolution 6 Buy now
20 Jun 2022 incorporation Memorandum Articles 66 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 40 Buy now
10 Dec 2021 officers Change of particulars for director (Mrs Ruth Catherine Prior) 2 Buy now
15 Sep 2021 accounts Annual Accounts 141 Buy now
08 Sep 2021 capital Second Filing Capital Allotment Shares 25 Buy now
28 Aug 2021 capital Return of Allotment of shares 23 Buy now
16 Aug 2021 incorporation Memorandum Articles 64 Buy now
16 Aug 2021 resolution Resolution 7 Buy now
14 Apr 2021 capital Return of Allotment of shares 21 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 46 Buy now
01 Mar 2021 capital Return of Allotment of shares 21 Buy now
16 Oct 2020 accounts Annual Accounts 135 Buy now
12 Oct 2020 incorporation Memorandum Articles 63 Buy now
12 Oct 2020 resolution Resolution 7 Buy now
12 Oct 2020 incorporation Memorandum Articles 63 Buy now
12 Oct 2020 resolution Resolution 7 Buy now
16 Jul 2020 officers Appointment of director (Mrs Ruth Catherine Prior) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
12 Feb 2020 capital Return of Allotment of shares 20 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 50 Buy now
20 Jan 2020 capital Return of Allotment of shares 20 Buy now
03 Jan 2020 resolution Resolution 70 Buy now
20 Sep 2019 accounts Annual Accounts 165 Buy now
22 Aug 2019 capital Return of Allotment of shares 16 Buy now
08 Aug 2019 resolution Resolution 66 Buy now
07 Aug 2019 officers Appointment of director (Mr Ranjit Dandekar) 2 Buy now
07 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2019 capital Return of Allotment of shares 12 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 46 Buy now
24 Jan 2019 capital Return of Allotment of shares 12 Buy now
24 Jan 2019 capital Return of Allotment of shares 12 Buy now
24 Jan 2019 capital Return of Allotment of shares 12 Buy now
03 Jan 2019 capital Return of Allotment of shares 12 Buy now
12 Dec 2018 capital Return of Allotment of shares 12 Buy now
12 Dec 2018 capital Return of Allotment of shares 12 Buy now
04 Oct 2018 accounts Annual Accounts 156 Buy now
07 Aug 2018 officers Appointment of director (Mr Allan Leslie Leighton) 2 Buy now
13 Jun 2018 capital Return of Allotment of shares 12 Buy now
13 Jun 2018 capital Return of Allotment of shares 12 Buy now
29 Mar 2018 capital Return of Allotment of shares 11 Buy now
29 Mar 2018 capital Return of Allotment of shares 11 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 41 Buy now
12 Jan 2018 officers Termination of appointment of director (Olivier Jarrault) 1 Buy now
10 Jan 2018 officers Appointment of director (Olivier Jarrault) 2 Buy now
20 Sep 2017 accounts Annual Accounts 106 Buy now
15 Aug 2017 capital Return of Allotment of shares 26 Buy now
28 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2017 resolution Resolution 83 Buy now
26 Jan 2017 officers Termination of appointment of director (Jason Scott Mcgibbon) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 22 Buy now
12 Aug 2016 capital Return of Allotment of shares 24 Buy now
08 Jul 2016 capital Return of Allotment of shares 24 Buy now
16 Jun 2016 resolution Resolution 71 Buy now
10 May 2016 capital Notice of particulars of variation of rights attached to shares 8 Buy now
10 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 May 2016 capital Return of Allotment of shares 27 Buy now
01 Apr 2016 officers Appointment of director (Mr Charles Arthur Noall) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 officers Appointment of director (Mr Raoul Hughes) 2 Buy now
26 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2015 incorporation Incorporation Company 34 Buy now