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ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

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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)
10 Dec 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
30 Aug 2024 AA Full accounts made up to 31 December 2022
11 Jul 2024 CH01 Director's details changed for Mr Gavin Dashwood on 11 July 2024
12 Jun 2024 TM01 Termination of appointment of Matthew John Hopkinson as a director on 12 June 2024
16 May 2024 MR04 Satisfaction of charge 025366590015 in full
19 Apr 2024 TM01 Termination of appointment of Dominic John Murphy as a director on 12 March 2024
20 Nov 2023 AP01 Appointment of Lee Brough as a director on 6 November 2023
01 Nov 2023 TM01 Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Jul 2023 AP01 Appointment of Mr Dominic John Murphy as a director on 24 July 2023
27 Jul 2023 AA Full accounts made up to 31 December 2021
25 Jul 2023 CH01 Director's details changed for Mr Malin Ratnayake on 24 July 2023
25 Jul 2023 AP01 Appointment of Mr Malin Ratnayake as a director on 24 July 2023
24 May 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
01 Mar 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
23 Nov 2022 MR01 Registration of charge 025366590015, created on 18 November 2022
23 Nov 2022 MR01 Registration of charge 025366590016, created on 18 November 2022
26 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
28 Jul 2022 MR04 Satisfaction of charge 025366590012 in full
28 Jul 2022 MR04 Satisfaction of charge 025366590010 in full
28 Jul 2022 MR04 Satisfaction of charge 025366590013 in full
28 Jul 2022 MR04 Satisfaction of charge 025366590011 in full
28 Jul 2022 MR04 Satisfaction of charge 025366590014 in full
11 May 2022 TM01 Termination of appointment of Jonathan Keith Lessimore as a director on 11 May 2022