ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

Date	Type	Description	View / Download
11 May 2022	AP01	Appointment of Mr Gavin Dashwood as a director on 11 May 2022	(2 pages)
09 May 2022	MR01	Registration of charge 025366590014, created on 6 May 2022	(105 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(37 pages)
24 Nov 2021	PSC05	Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 1 October 2021	(2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Jonathan Keith Lessimore 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)
30 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
28 Aug 2021	MR01	Registration of charge 025366590013, created on 20 August 2021	(103 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew John Hopkinson as a director on 18 December 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
19 Dec 2019	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Charles Arthur Noall as a director on 19 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Matthew Alexander White as a secretary on 19 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 19 December 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Mark Heaven on 7 November 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
01 Oct 2019	TM01	Termination of appointment of Aidan Brendan Wall as a director on 1 October 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 025366590012, created on 14 December 2018	(119 pages)
04 Dec 2018	PSC05	Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 5 July 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)

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