ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

Date	Type	Description	View / Download
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(37 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Aug 2024	TM01	Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024	(1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(33 pages)
15 Apr 2024	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 15 April 2024	(1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas William Fountain as a director on 27 March 2024	(2 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(47 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(168 pages)
05 Oct 2022	PSC07	Cessation of Bev Nominees Limited as a person with significant control on 6 July 2022	(1 page)
05 Oct 2022	PSC02	Notification of Em Bidco Limited as a person with significant control on 6 July 2022	(2 pages)
14 Jul 2022	AP03	Appointment of Neil Conway Maclennan as a secretary on 6 July 2022	(2 pages)
13 Jul 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 13 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Christopher John Busby as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Ranjit Dandekar as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Allan Leslie Leighton as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Raoul Hughes as a director on 6 July 2022	(1 page)