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ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD

Company number 00076383

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 TM01 Termination of appointment of Eelco Niermeijer as a director
26 Sep 2012 AP01 Appointment of Mr Joseph Daniel Wetz as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 26/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 CC04 Statement of company's objects
03 Jul 2012 CH01 Director's details changed for Charles Noall on 31 May 2010
03 Jul 2012 CH01 Director's details changed for Charles Noall on 31 May 2012
03 Jul 2012 CH01 Director's details changed for Charles Noall on 31 May 2010
02 Jul 2012 AP03 Appointment of Paul Harris as a secretary
29 Jun 2012 CERTNM Company name changed sheffield testing laboratories LTD\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
29 Jun 2012 CONNOT Change of name notice
29 Jun 2012 AD01 Registered office address changed from 56 Nursery Street Sheffield S3 8GP on 29 June 2012
14 Jun 2012 AUD Auditor's resignation
26 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 May 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AP01 Appointment of Mr Eelco Anton Niermeijer as a director
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Hans Hooge Venterink as a director
10 Sep 2010 TM02 Termination of appointment of Hans Hooge Venterink as a secretary
04 Jun 2010 AA Accounts for a small company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Hans Hooge Venterink on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Charles Noall on 2 December 2009
08 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Dec 2008 363a Return made up to 02/12/08; full list of members