ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
Company number 02536659
- Company Overview for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD (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) |
|---|---|---|---|
| 26 Jan 2011 | AP01 | Appointment of Stephen Paul Hayes as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Stuart John Brown on 18 August 2010 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 21 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 21 Aug 2009 | 288c | Director and secretary's change of particulars / brian bodeker / 01/01/2009 | |
| 20 Aug 2009 | 288c | Director's change of particulars / nicholas adams / 01/01/2009 | |
| 15 Jul 2009 | CERTNM | Company name changed trac environmental & analysis LIMITED\certificate issued on 16/07/09 | |
| 19 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Jan 2009 | CERTNM | Company name changed cape engineering uk LIMITED\certificate issued on 06/01/09 | |
| 16 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Dec 2007 | 288a | New director appointed | |
| 17 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Sep 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 13 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Sep 2007 | 288c | Director's particulars changed | |
| 25 Oct 2006 | 363s |
Return made up to 18/08/06; full list of members
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| 26 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Jun 2006 | 288b | Secretary resigned;director resigned | |
| 21 Nov 2005 | 363s | Return made up to 18/08/05; full list of members; amend |