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ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Company number 09142502

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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)
24 Aug 2015 CH01 Director's details changed for Mr Joseph Daniel Wetz on 21 July 2015
24 Aug 2015 CH01 Director's details changed for Mr Charles Arthur Noall on 21 July 2015
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • USD 1,450,452
  • ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015
21 Aug 2014 AP01 Appointment of Peter Regan as a director on 7 August 2014
21 Aug 2014 AP01 Appointment of Andrew Jason Olinick as a director on 7 August 2014
21 Aug 2014 AP01 Appointment of Adrianus Albertus Arnodus Johannes Maria Verkuyten as a director on 7 August 2014
21 Aug 2014 AP01 Appointment of Mr Alan Clifford Bence Giddins as a director on 7 August 2014
21 Aug 2014 AP01 Appointment of Mr Jonathan Stephen Crane as a director on 7 August 2014
30 Jul 2014 CERTNM Company name changed element material technology group holdings CC1 LIMITED\certificate issued on 30/07/14
30 Jul 2014 CONNOT Change of name notice
22 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
22 Jul 2014 NEWINC Incorporation