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ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED

Company number 11371449

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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)
22 Nov 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 AA Full accounts made up to 31 December 2022
12 Jul 2024 CH01 Director's details changed for Mr Gavin Dashwood on 11 July 2024
14 Jun 2024 TM01 Termination of appointment of Matthew John Hopkinson as a director on 12 June 2024
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2023 AP01 Appointment of Lee Brough as a director on 6 November 2023
01 Nov 2023 TM01 Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023
31 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
23 May 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 10 March 2021
14 Apr 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
28 Jul 2022 MR04 Satisfaction of charge 113714490005 in full
28 Jul 2022 MR04 Satisfaction of charge 113714490001 in full
28 Jul 2022 MR04 Satisfaction of charge 113714490004 in full
28 Jul 2022 MR04 Satisfaction of charge 113714490002 in full
28 Jul 2022 MR04 Satisfaction of charge 113714490003 in full
26 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
09 May 2022 MR01 Registration of charge 113714490005, created on 6 May 2022
14 Mar 2022 TM01 Termination of appointment of Michiel Coenraad Graswinckel as a director on 10 March 2022
14 Mar 2022 AP01 Appointment of Mr Mark Herbert Heaven as a director on 10 March 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
24 Nov 2021 PSC05 Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021
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