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ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD

Learn more about ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 FLEET PLACE, LONDON, EC4M 7RD

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD on the map

Company type: Private Limited Company
Company number: 00076383
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.02.13
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE
Form type: AP03
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS
Form type: TM02
Date: 2016.03.09
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 61829
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.20
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ALTER ARTICLES 08/08/2014
Form type: RES01
Date: 2014.08.20
Child documents:
Document type: ANNOTATION
Date: 2014.08.20
Form type: RES13
Document description: RE-AGREE GUAR DOCS DEED SIGNATORY 08/08/2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013
Form type: CH01
Date: 2014.01.06
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: ANNOTATION
Document description: Clarification
Description: This document is a Second Filing of the AP01 registered on 23/10/2012 for Roderick Martin
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.19
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR APPOINTED RODERICK MARTIN
Form type: AP01
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 was registered on 23/05/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER
Form type: TM01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
Form type: AP01
Date: 2012.09.26
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NAME CHANGE 26/06/2012
Form type: RES13
Date: 2012.07.06
Child documents:
Document type: ANNOTATION
Date: 2012.07.06
Form type: RES01
Document description: ADOPT ARTICLES 26/06/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 31/05/2010
Form type: CH01
Date: 2012.07.03
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SECRETARY APPOINTED PAUL HARRIS
Form type: AP03
Date: 2012.07.02
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COMPANY NAME CHANGED SHEFFIELD TESTING LABORATORIES LTD, CERTIFICATE ISSUED ON 29/06/12
Form type: CERTNM
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.06.29
Form type: RES15
Document description: CHANGE OF NAME 26/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 56 NURSERY STREET, SHEFFIELD, S3 8GP
Form type: AD01
Date: 2012.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.14
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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DIRECTOR APPOINTED MR EELCO ANTON NIERMEIJER
Form type: AP01
Date: 2011.05.10
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR HANS HOOGE VENTERINK
Form type: TM01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANS HOOGE VENTERINK
Form type: TM02
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOALL / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HANS HOOGE VENTERINK / 02/12/2009
Form type: CH01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED CHARLES ARTHUR NOALL
Form type: 288a
Date: 2008.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23

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Company directors and board members:

MATTHEW ALEXANDER WHITE (current)
Secretary, 2016.03.07
5 FLEET PLACE , LONDON
EC4M 7RD
RODERICK MARTIN (current)
Director, 2012.10.01
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
CHARLES ARTHUR NOALL (current)
Director, 2007.10.02
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
JOSEPH DANIEL WETZ (current)
Director, NONE, 2012.08.29
5 FLEET PLACE , LONDON
EC4M 7RD
PAUL HARRIS (resigned)
Secretary, 2012.06.26 - 2016.03.07
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
WALLACE HIBLE (resigned)
Secretary, 1991.12.13 - 1995.12.06
594 UPPER WORTLEY ROAD THORPE HESLEY , ROTHERHAM
S61 2SZ, SOUTH YORKSHIRE
HANS HOOGE VENTERINK (resigned)
Secretary, CFO, 2007.10.02 - 2010.07.01
DE BATS 10 , MALDEN
FOREIGN, NETHERLANDS 6581 VE
DAVID RICHARD TAME (resigned)
Secretary, 1998.09.01 - 2007.10.02
32 DELAMERE CLOSE SOTHALL , SHEFFIELD
S20 2QE
PHILIP JOHN WIDDOWSON (resigned)
Secretary, ACCOUNTANT, 1995.12.06 - 1998.09.01
31 RENSHAW ROAD , SHEFFIELD
S11 7PD
ALLEN FREDERICK DENZINE (resigned)
Director, COMPANY DIRECTOR, 1996.10.02 - 2007.10.02
12071 FOWLERS MILL ROAD , CHARDON
44024, OHIO
USA
MICHAEL EDWARD FOX (resigned)
Director, 1991.12.13 - 1996.10.01
25 SALE HILL , SHEFFIELD
S10 5BX, SOUTH YORKSHIRE
PAUL FOX (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.12.13 - 1996.10.01
11 SILVERDALE ROAD , SHEFFIELD
S11 9JJ, SOUTH YORKSHIRE
RONALD ERNEST HEADLEAND (resigned)
Director, 1991.12.13 - 1996.10.01
29 BATEMOOR CLOSE , SHEFFIELD
S8 8EA, SOUTH YORKSHIRE
HANS HOOGE VENTERINK (resigned)
Director, CFO, 2007.10.02 - 2010.07.01
DE BATS 10 , MALDEN
FOREIGN, NETHERLANDS 6581 VE
WILLIAM ROBERT IBBERSON (resigned)
Director, DIRECTOR (NON EXEC), 1991.12.13 - 1996.10.01
MOUNT FARM HOUSE TOWN STREET RAWDON , LEEDS
LS19 6QJ, WEST YORKSHIRE
EELCO ANTON NIERMEIJER (resigned)
Director, MANAGER, 2011.03.28 - 2012.08.27
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
JOHN WILFRED OLDFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2007.10.02
19 ST BERNARDS ROAD , SUTTON COLDFIELD
B72 1LE, WEST MIDLANDS
DAVID RICHARD TAME (resigned)
Director, GENERAL MANAGER, 1995.01.01 - 1996.10.01
15 ATLANTIC DRIVE GREEN HILL , SHEFFIELD
S8 7FX
JOHN WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.13 - 1996.10.01
65 CINDER HILL ROAD GRENOSIDE , SHEFFIELD
S30 3NG, SOUTH YORKS

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Information about the Private Limited Company ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data