ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED

Company number 11371415

Date	Type	Description	View / Download
15 Mar 2022	AP01	Appointment of Mr Scott Andrew Fletcher as a director on 15 March 2022	(2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(44 pages)
24 Nov 2021	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021	(2 pages)
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	(1 page)
28 Aug 2021	MR01	Registration of charge 113714150004, created on 20 August 2021	(104 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
11 Nov 2020	AP01	Appointment of Mr Matthew John Hopkinson as a director on 11 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Gavin Dashwood as a director on 11 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 11 November 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
02 Jan 2020	AP01	Appointment of Mr Niall John Mccallum as a director on 20 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Charles Arthur Noall as a director on 20 December 2019	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	(3 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
02 Apr 2019	AP01	Appointment of Mr Samuel Philip Fisher as a director on 27 March 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Neil Conway Maclennan as a director on 12 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Matthew Alexander White as a director on 12 February 2019	(1 page)
10 Jan 2019	PSC02	Notification of Exova Group (Uk) Limited as a person with significant control on 27 December 2018	(2 pages)
10 Jan 2019	PSC07	Cessation of Exova (Uk) Limited as a person with significant control on 27 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 113714150003, created on 14 December 2018	(119 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 2.00	(4 pages)

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