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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)
29 Jan 2015 TM02 Termination of appointment of Margaret Mary Hall as a secretary on 18 December 2014
29 Jan 2015 TM01 Termination of appointment of Philip Anthony Hall as a director on 18 December 2014
29 Jan 2015 TM01 Termination of appointment of Keith Hall as a director on 18 December 2014
23 Jan 2015 AP01 Appointment of Samuel Crawford as a director on 18 December 2014
23 Jan 2015 AP01 Appointment of Mr Keith James Haig as a director on 18 December 2014
12 Jan 2015 MR07 Alteration to charge 027590640002, created on 19 December 2014
23 Dec 2014 MR01 Registration of charge 027590640001, created on 19 December 2014
23 Dec 2014 MR01 Registration of charge 027590640002, created on 19 December 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Philip Anthony Hall on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Malcolm Leigh Kimber on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Nicholas Howard Reyner Ordsmith on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Keith Hall on 2 November 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 26/10/08; full list of members