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ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 03399370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- HOPKINSON, Matthew John
- DASHWOOD, Gavin
- HEAVEN, Mark Herbert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-01
- Age Of Company 1997-07-01 26 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Element Materials Technology Group Holdings Cc2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MATERIALS ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Company Description
- ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD is a ltd registered in United Kingdom with the Company reg no 03399370. Its current trading status is "live". It was registered 1997-07-01. It was previously called MATERIALS ENGINEERING LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Materials Technology Aberdeen Ltd - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1997-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-22) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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accounts-with-accounts-type-small (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-03-27) - AD04
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-full (2018-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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accounts-amended-with-accounts-type-full (2018-02-08) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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change-person-director-company-with-change-date (2017-11-23) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-03) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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accounts-with-accounts-type-full (2016-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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memorandum-articles (2014-08-20) - MA
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resolution (2014-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-05-23) - RP04
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accounts-with-accounts-type-full (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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move-registers-to-sail-company (2012-03-21) - AD03
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change-sail-address-company (2012-03-21) - AD02
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certificate-change-of-name-company (2012-06-29) - CERTNM
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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resolution (2012-07-06) - RESOLUTIONS
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change-of-name-notice (2012-06-29) - CONNOT
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-secretary-company-with-name (2012-06-29) - TM02
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change-person-director-company-with-change-date (2012-12-20) - CH01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-09-26) - TM01
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statement-of-companys-objects (2012-07-06) - CC04
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-23) - AUD
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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legacy (2011-03-08) - MG01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-02-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-03-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288b
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legacy (2007-09-04) - 363s
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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legacy (2006-10-04) - 363s
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-03) - 288b
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legacy (2004-09-20) - 288a
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legacy (2004-09-03) - 288a
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legacy (2004-09-02) - 288a
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-10-15) - 287
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legacy (2003-08-22) - 363s
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legacy (2003-08-22) - 288a
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legacy (2003-04-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-10) - 363a
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-08-10) - 287
keyboard_arrow_right 2001
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legacy (2001-04-30) - 353
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legacy (2001-08-02) - 363a
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accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-07-18) - 288b
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legacy (2000-07-28) - 288b
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legacy (2000-08-07) - 353
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legacy (2000-08-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-03-05) - 225
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
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legacy (1998-05-15) - 225
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288a
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incorporation-company (1997-07-01) - NEWINC