ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED

Company number 08149114

Date	Type	Description	View / Download
28 Aug 2021	MR01	Registration of charge 081491140005, created on 20 August 2021	(103 pages)
20 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
11 Nov 2020	AP01	Appointment of Mr Michiel Coenraad Graswinckel as a director on 11 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Gavin Dashwood as a director on 11 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 11 November 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Charles Arthur Noall as a director on 17 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
14 Feb 2019	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Matthew John Hopkinson as a director on 12 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Roderick Martin as a director on 12 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Matthew Alexander White as a secretary on 12 February 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 081491140004, created on 14 December 2018	(119 pages)
04 Dec 2018	PSC05	Change of details for Element Materials Technology Holding Uk Limited as a person with significant control on 5 July 2018	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018	(1 page)
23 Nov 2017	CH01	Director's details changed for Mr Charles Arthur Noall on 3 May 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3

Next