ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED
Company number 02759064
- Company Overview for ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED (02759064)
- Filing history for ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED (02759064)
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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) |
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12 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
15 Jan 2018 | MR01 | Registration of charge 027590640003, created on 8 January 2018 | |
13 Dec 2017 | RESOLUTIONS |
Resolutions
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07 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
21 Oct 2017 | MR04 | Satisfaction of charge 027590640002 in full | |
21 Oct 2017 | MR04 | Satisfaction of charge 027590640001 in full | |
20 Oct 2017 | TM01 | Termination of appointment of Keith James Haig as a director on 18 October 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of David Alan Milroy as a director on 18 October 2017 | |
26 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
05 Jan 2017 | TM01 | Termination of appointment of Malcolm Leigh Kimber as a director on 4 January 2017 | |
01 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
06 Aug 2016 | MR07 | Alteration to charge 027590640001, created on 19 December 2014 | |
31 May 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
05 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Mr Scott Andrew Fletcher as a director on 15 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Mar 2015 | AP01 | Appointment of Mr Nicholas Howard Reyner Ordsmith as a director on 4 February 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Malcolm Leigh Kimber as a director on 4 February 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr Sean Alexander Kerr as a director on 18 December 2014 | |
05 Feb 2015 | AP01 | Appointment of Anthony Taylor as a director on 18 December 2014 | |
05 Feb 2015 | AP01 | Appointment of David Alan Milroy as a director on 18 December 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 18 December 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Malcolm Leigh Kimber as a director on 18 December 2014 |