ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED

Company number 03116801

Date	Type	Description	View / Download
14 Sep 2021	PSC05	Change of details for Lcp Bidco Ltd as a person with significant control on 21 July 2021	(2 pages)
07 Aug 2021	MR04	Satisfaction of charge 031168010006 in full	(4 pages)
23 Jul 2021	AP01	Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021	(2 pages)
21 Jul 2021	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021	(2 pages)
21 Jul 2021	TM02	Termination of appointment of Alan Porter as a secretary on 19 July 2021	(1 page)
21 Jul 2021	AP01	Appointment of Ms Claire Rose Collins as a director on 19 July 2021	(2 pages)
21 Jul 2021	AD01	Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 21 July 2021	(1 page)
08 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(19 pages)
19 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(17 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
17 Dec 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Raymond John Perkins as a director on 9 December 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Alan Lockley as a director on 18 November 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
20 Dec 2018	PSC02	Notification of Lcp Bidco Ltd as a person with significant control on 30 November 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Raymond John Perkins as a person with significant control on 30 November 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Morna Perkins as a person with significant control on 30 November 2018	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2018	MR01	Registration of charge 031168010006, created on 30 November 2018	(23 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 32,364	(3 pages)
06 Dec 2018	AP03	Appointment of Mr Alan Porter as a secretary on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Tony Taylor as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Alan Porter as a director on 30 November 2018	(2 pages)