ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Company number 01959735

Date	Type	Description	View / Download
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
12 Jun 2024	AP01	Appointment of Ms Claire Rose Collins as a director on 6 June 2024	(2 pages)
04 May 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2021	(39 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 019597350006 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 019597350007 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 019597350010 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 019597350008 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 019597350009 in full	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
09 May 2022	MR01	Registration of charge 019597350010, created on 6 May 2022	(105 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	(39 pages)
23 Nov 2021	PSC05	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)
28 Aug 2021	MR01	Registration of charge 019597350009, created on 20 August 2021	(103 pages)