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ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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