ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Company number 01959735

Date	Type	Description	View / Download
11 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
18 Mar 2021	TM01	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021	(1 page)
18 Mar 2021	AP01	Appointment of Mr Thomas William Fountain as a director on 16 March 2021	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 May 2020	TM01	Termination of appointment of Matthew Alexander White as a director on 8 May 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Niall John Mccallum as a director on 24 February 2020	(2 pages)
12 Feb 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
07 Jan 2020	TM01	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(6 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 23,600	(4 pages)
14 Feb 2019	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Matthew Alexander White as a director on 12 February 2019	(2 pages)
14 Feb 2019	TM02	Termination of appointment of Matthew Alexander White as a secretary on 12 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Roderick Martin as a director on 12 February 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 019597350008, created on 14 December 2018	(119 pages)
03 Dec 2018	PSC05	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 5 July 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Jul 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Mr Joseph Daniel Wetz on 1 September 2017	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)