ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED

Company number 11446650

Date	Type	Description	View / Download
24 Nov 2021	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 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 114466500004, created on 20 August 2021	(103 pages)
16 Jul 2021	CS01	Confirmation statement made on 2 July 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)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
24 Nov 2020	AP01	Appointment of Mr Matthew John Hopkinson as a director on 20 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
09 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
04 Jun 2019	AP01	Appointment of Mr William Thomas Edward Winter as a director on 21 May 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Robert Graeme Veitch as a director on 12 February 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)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2.00	(4 pages)
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 114466500003, created on 14 December 2018	(119 pages)
31 Jul 2018	MR01	Registration of charge 114466500001, created on 27 July 2018	(72 pages)
31 Jul 2018	MR01	Registration of charge 114466500002, created on 27 July 2018	(73 pages)

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