ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018	(1 page)
23 Nov 2017	CH01	Director's details changed for Mr Charles Arthur Noall on 3 May 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 025366590009 in full	(1 page)
04 Jul 2017	MR01	Registration of charge 025366590010, created on 29 June 2017	(82 pages)
04 Jul 2017	MR01	Registration of charge 025366590011, created on 29 June 2017	(84 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
27 Jun 2016	MR01	Registration of charge 025366590009, created on 17 June 2016	(75 pages)
22 Mar 2016	MR04	Satisfaction of charge 025366590008 in full	(4 pages)
03 Feb 2016	MR04	Satisfaction of charge 025366590007 in full	(4 pages)
21 Dec 2015	TM01	Termination of appointment of Stuart John Brown as a director on 1 October 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Stephen Paul Hayes as a director on 1 October 2015	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 6 in full	(6 pages)
01 Oct 2015	AD01	Registered office address changed from 110 Buckingham Palace Road London United Kingdom SW1W 9SA to 5 Fleet Place London EC4M 7rd on 1 October 2015	(1 page)
01 Oct 2015	CERTNM	Company name changed trac global LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(8 pages)
14 Sep 2015	TM02	Termination of appointment of Jonathan Keith Lessimore as a secretary on 18 June 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 025366590008, created on 25 June 2015	(27 pages)
01 Jul 2015	MA	Memorandum and Articles of Association	(3 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jun 2015	AP03	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015	(1 page)

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