Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED

Company number SC146235

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 AA Accounts for a small company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2014.
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That directors are authorised to start a E.M.i option scheme 23/03/2012
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Option scheme authorised 23/03/2012
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 21,053
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 20,000
12 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 30 September 2010
26 May 2011 TM01 Termination of appointment of Kaydean Lennox as a director
22 Nov 2010 TM02 Termination of appointment of Kaydean Lennox as a secretary
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Anthony Taylor on 2 October 2009
05 Oct 2010 CH01 Director's details changed for Kaydean Lennox on 2 October 2009
05 Oct 2010 CH01 Director's details changed for Samuel Crawford on 2 October 2009
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
22 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Jun 2009 AA Accounts for a small company made up to 30 September 2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 30 September 2007
27 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2008 410(Scot) Partic of mort/charge *
27 Nov 2007 410(Scot) Partic of mort/charge *
21 Sep 2007 363a Return made up to 02/09/07; full list of members
29 May 2007 AA Accounts for a small company made up to 30 September 2006