ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

Date	Type	Description	View / Download
18 Jun 2015	AP01	Appointment of Charles Arthur Noall as a director on 7 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Rothwell Road Warwick Warwickshire CV34 5JX to 110 Buckingham Palace Road London United Kingdom SW1W 9SA on 18 June 2015	(1 page)
12 Jun 2015	AP03	Appointment of Jonathan Keith Lessimore as a secretary on 29 May 2015	(3 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(8 pages)
19 Mar 2014	AP03	Appointment of Miss Georgina Nicole Pope as a secretary	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Roy David Roller as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Brian Bodeker as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Brian Bodeker as a secretary	(1 page)
22 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(10 pages)
13 Aug 2013	MR01	Registration of charge 025366590007	(10 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(10 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
26 Mar 2012	TM01	Termination of appointment of Paul Russell as a director	(1 page)
16 Mar 2012	AP01	Appointment of Jonathan Keith Lessimore as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Aidan Brendan Wall as a director	(3 pages)
23 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(9 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Jan 2011	AP01	Appointment of Paul Russell as a director	(4 pages)
26 Jan 2011	AP01	Appointment of Mark Heaven as a director	(4 pages)

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