Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Ms Claire Rose Collins as a director on 27 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 Feb 2023 |
TM02 |
Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Jul 2022 |
MR04 |
Satisfaction of charge 055660630006 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 055660630008 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 055660630004 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 055660630007 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 055660630005 in full
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09 May 2022 |
MR01 |
Registration of charge 055660630008, created on 6 May 2022
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03 Feb 2022 |
AP01 |
Appointment of Mrs Sheena Isobel Cantley as a director on 2 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Lesley Ann Laird as a director on 2 February 2022
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23 Nov 2021 |
PSC05 |
Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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28 Aug 2021 |
MR01 |
Registration of charge 055660630007, created on 20 August 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of Sheena Isobel Cantley as a director on 7 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021
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