ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED

Company number 08149114

Date	Type	Description	View / Download
02 Aug 2017	MR04	Satisfaction of charge 081491140001 in full	(1 page)
05 Jul 2017	MR01	Registration of charge 081491140003, created on 29 June 2017	(84 pages)
05 Jul 2017	MR01	Registration of charge 081491140002, created on 29 June 2017	(82 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
27 Jun 2016	MR01	Registration of charge 081491140001, created on 17 June 2016	(75 pages)
10 Mar 2016	AP03	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Paul Harris as a secretary on 7 March 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(4 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(28 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(4 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jan 2014	CH01	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
23 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 23/10/2012 for Roderick Martin	(5 pages)
28 Dec 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
20 Dec 2012	CH01	Director's details changed for Roderick Martin on 1 December 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Roderick Martin as a director ANNOTATION A Second Filed AP01 was registered on 23/05/2013	(3 pages)
27 Sep 2012	AP01	Appointment of Mr Joseph Daniel Wetz as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Eelco Niermeijer as a director	(1 page)
20 Jul 2012	AP03	Appointment of Mr Paul Harris as a secretary	(1 page)
19 Jul 2012	NEWINC	Incorporation	(29 pages)

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