Element Materials Technology Hitchin Ltd was setup in 2012, it has a status of "Active". This business has 2 directors listed as White, Matthew Alexander, Niermeijer, Eelco Anton Willem in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NIERMEIJER, Eelco Anton Willem | 19 July 2012 | 27 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Matthew Alexander | 07 March 2016 | 12 February 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AP01 - Appointment of director | 18 December 2019 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 31 July 2019 | |
AP03 - Appointment of secretary | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
TM02 - Termination of appointment of secretary | 14 February 2019 | |
MR01 - N/A | 21 December 2018 | |
PSC05 - N/A | 04 December 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 06 August 2018 | |
AD01 - Change of registered office address | 09 July 2018 | |
CH01 - Change of particulars for director | 23 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 03 August 2017 | |
MR04 - N/A | 02 August 2017 | |
MR01 - N/A | 05 July 2017 | |
MR01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 12 September 2016 | |
CS01 - N/A | 23 August 2016 | |
MR01 - N/A | 27 June 2016 | |
AP03 - Appointment of secretary | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 09 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
RESOLUTIONS - N/A | 20 August 2014 | |
MA - Memorandum and Articles | 20 August 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 21 May 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 22 July 2013 | |
RP04 - N/A | 23 May 2013 | |
AA01 - Change of accounting reference date | 28 December 2012 | |
CH01 - Change of particulars for director | 20 December 2012 | |
AP01 - Appointment of director | 23 October 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
AP03 - Appointment of secretary | 20 July 2012 | |
NEWINC - New incorporation documents | 19 July 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2018 | Outstanding |
N/A |
A registered charge | 29 June 2017 | Outstanding |
N/A |
A registered charge | 29 June 2017 | Outstanding |
N/A |
A registered charge | 17 June 2016 | Fully Satisfied |
N/A |