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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11 Nov 2024 |
AP01 |
Appointment of Miss Nicola Prejac as a director on 30 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Hendrik Albert Peter Paul Sluiters as a director on 30 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr John Connor as a director on 30 October 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
MR04 |
Satisfaction of charge 093517580002 in full
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13 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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22 Mar 2023 |
MR01 |
Registration of charge 093517580002, created on 17 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 093517580001, created on 17 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Laurence Wright as a director on 17 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Beard on 18 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr Hendrik Albert Peter Paul Sluiters as a director on 26 September 2022
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12 Dec 2022 |
PSC02 |
Notification of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 26 September 2022
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09 Dec 2022 |
PSC07 |
Cessation of Kevin Beard as a person with significant control on 26 September 2022
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09 Dec 2022 |
PSC07 |
Cessation of Raymond Milcovich as a person with significant control on 26 September 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Raymond Milchovich as a director on 26 September 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Paul Kosturos as a director on 26 September 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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16 Nov 2020 |
PSC07 |
Cessation of Sidharth Nayer as a person with significant control on 19 May 2020
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