ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED
Company number 03116801
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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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06 Dec 2018 | TM01 | Termination of appointment of Morna Perkins as a director on 30 November 2018 | |
23 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
08 Nov 2018 | MR04 | Satisfaction of charge 5 in full | |
06 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
06 Nov 2018 | MR04 | Satisfaction of charge 2 in full | |
06 Nov 2018 | MR04 | Satisfaction of charge 3 in full | |
06 Nov 2018 | MR04 | Satisfaction of charge 4 in full | |
06 Apr 2018 | AP01 | Appointment of Mrs Morna Perkins as a director on 6 April 2018 | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
04 Oct 2016 | AD01 | Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 4 October 2016 | |
24 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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12 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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14 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | SH03 | Purchase of own shares. | |
14 Nov 2014 | SH03 | Purchase of own shares. | |
26 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-04-23
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23 Apr 2014 | TM02 | Termination of appointment of Martin Perkins as a secretary | |
22 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Sep 2013 | DISS40 | Compulsory strike-off action has been discontinued |