- Company Overview for EMT HOLDINGS LIMITED (09915789)
- Filing history for EMT HOLDINGS LIMITED (09915789)
- People for EMT HOLDINGS LIMITED (09915789)
- Charges for EMT HOLDINGS LIMITED (09915789)
- More for EMT HOLDINGS LIMITED (09915789)
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) |
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06 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
06 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
06 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
26 Aug 2024 | TM01 | Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024 | |
10 May 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Apr 2024 | AP01 | Appointment of Mr Thomas William Fountain as a director on 15 April 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Joseph Daniel Wetz as a director on 15 April 2024 | |
27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
09 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
27 Feb 2023 | TM02 | Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 | |
14 Jul 2022 | PSC05 | Change of details for Element Materials Technology Group Limited as a person with significant control on 13 July 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
18 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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01 Oct 2021 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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20 Oct 2020 | AP01 | Appointment of Mrs Ruth Catherine Prior as a director on 9 October 2020 | |
19 Oct 2020 | AP03 | Appointment of Mr Neil Conway Maclennan as a secretary on 9 October 2020 |