ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
Status | ACTIVE |
Company No. | 10754398 |
Category | Private Limited Company |
Incorporated | 04 May 2017 |
Age | 7 years, 1 month, 11 days |
Jurisdiction | England Wales |
SUMMARY
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED is an active private limited company with number 10754398. It was incorporated 7 years, 1 month, 11 days ago, on 04 May 2017. The company address is 3rd Floor Davidson Building 3rd Floor Davidson Building, London, WC2E 7HA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 13 Mar 2024
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 24 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Rose Collins
Appointment date: 2023-09-27
Documents
Accounts with accounts type small
Date: 24 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mrs Sheena Isobel Cantley
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Neil Conway Maclennan
Documents
Termination secretary company with name termination date
Date: 27 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Conway Maclennan
Termination date: 2023-02-23
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107543980001
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107543980004
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107543980002
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107543980003
Documents
Mortgage satisfy charge full
Date: 28 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107543980005
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-06
Charge number: 107543980005
Documents
Accounts with accounts type small
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Element Materials Technology Holding Uk Ltd
Change date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Address
Type: AD01
Old address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Change date: 2021-10-01
New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-20
Charge number: 107543980004
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Ruth Catherine Prior
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-16
Officer name: Mr Thomas William Fountain
Documents
Accounts with accounts type full
Date: 20 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Daniel Wetz
Termination date: 2020-10-28
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Catherine Prior
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Neil Conway Maclennan
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Niall John Mccallum
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Appoint person secretary company with name date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-16
Officer name: Mr Neil Conway Maclennan
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-16
Officer name: Charles Arthur Noall
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Mr Niall John Mccallum
Documents
Accounts with accounts type full
Date: 04 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 14 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-14
Charge number: 107543980003
Documents
Change to a person with significant control
Date: 03 Dec 2018
Action Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Element Materials Technology Holding Uk Ltd
Change date: 2018-07-05
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Old address: 5 Fleet Place London EC4M 7rd England
Change date: 2018-07-05
New address: 10 Lower Grosvenor Place London England SW1W 0EN
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Daniel Wetz
Change date: 2017-09-01
Documents
Change account reference date company previous shortened
Date: 16 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 107543980001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107543980002
Charge creation date: 2017-06-29
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