Element Materials Technology Holding UK Ltd

Company Name	Element Materials Technology Holding UK Ltd
Director	Thomas William Fountain
Company Status	Active
Company Number	01959735
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Names	Cedarise Limited and Cortest Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(35 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Dr Allen Frederick Denzine
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 October 2007)
Role	Metallurgist
Country of Residence	United States
Correspondence Address	3653 Lost Nation Road Willoughby Cleveland Ohio 44094 Foreign

Director Name	Russell Dean Kane
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1994)
Role	Metallurgist
Correspondence Address	11115 Mills Road Suite 102 Cypress Texas 77429 Foreign

Director Name	Samuel Robert Keown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 1991)
Role	Metallurgist
Correspondence Address	Ty Gwyn 76 Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Director Name	Dr John Wilfred Oldfield
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 October 2007)
Role	Metallurgist
Correspondence Address	19 St Bernards Road Sutton Coldfield West Midlands B72 1LE

Secretary Name	Dr John Wilfred Oldfield
Nationality	British
Status	Resigned
Appointed	04 June 1991(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	3 Hidcote Avenue Sutton Coldfield West Midlands B76 1SA

Secretary Name	Linda Rosemary Farr
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Secretary Name	June Elizabeth Oldfield
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	19 Saint Bernards Road Sutton Coldfield West Midlands B72 1LE

Director Name	Hans Hooge Venterink
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Bats 10 Malden Netherlands 6581 Ve Foreign

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(21 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Hans Hooge Venterink
Nationality	Dutch
Status	Resigned
Appointed	02 October 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Bats 10 Malden Netherlands 6581 Ve Foreign

Director Name	Mr Eelco Anton Willem Niermeijer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Paul Harris
Status	Resigned
Appointed	26 June 2012(26 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(26 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Roderick Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	22 June 2015(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Matthew Alexander White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 February 2019(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(34 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(34 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Contact

Website	sheffieldtesting.com

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Element Materials Technology Group Holdings Cc2 Limited 73.53% Ordinary A
3.6k at £1	Element Materials Technology Group Holdings Cc2 Limited 26.47% Ordinary B

Financials

Year	2014
Net Worth	-£3,671,943
Cash	£835,734
Current Liabilities	£3,015,910

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 3 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 3 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
17 June 2016	Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
25 June 2015	Delivered on: 2 July 2015 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
8 August 2014	Delivered on: 22 August 2014 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
1 October 1999	Delivered on: 13 October 1999 Satisfied on: 9 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or sheffield testing laboratories LTD to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 1989	Delivered on: 1 September 1989 Satisfied on: 8 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 31 December 2021 (39 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
15 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
28 July 2022	Satisfaction of charge 019597350009 in full (1 page)
28 July 2022	Satisfaction of charge 019597350006 in full (1 page)
28 July 2022	Satisfaction of charge 019597350008 in full (1 page)
28 July 2022	Satisfaction of charge 019597350007 in full (1 page)
28 July 2022	Satisfaction of charge 019597350010 in full (1 page)
20 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
9 May 2022	Registration of charge 019597350010, created on 6 May 2022 (105 pages)
8 April 2022	Full accounts made up to 31 December 2020 (39 pages)
23 November 2021	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 019597350009, created on 20 August 2021 (103 pages)
11 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
8 April 2021	Full accounts made up to 31 December 2019 (36 pages)
18 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
18 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
4 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
12 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
8 May 2020	Termination of appointment of Matthew Alexander White as a director on 8 May 2020 (1 page)
26 February 2020	Appointment of Mr Niall John Mccallum as a director on 24 February 2020 (2 pages)
12 February 2020	Full accounts made up to 31 December 2018 (30 pages)
7 January 2020	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
15 July 2019	Confirmation statement made on 4 June 2019 with updates (6 pages)
12 July 2019	Statement of capital following an allotment of shares on 7 July 2015 GBP 23,600 (4 pages)
14 February 2019	Appointment of Mr Matthew Alexander White as a director on 12 February 2019 (2 pages)
14 February 2019	Termination of appointment of Roderick Martin as a director on 12 February 2019 (1 page)
14 February 2019	Termination of appointment of Matthew Alexander White as a secretary on 12 February 2019 (1 page)
14 February 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 12 February 2019 (2 pages)
21 December 2018	Registration of charge 019597350008, created on 14 December 2018 (119 pages)
3 December 2018	Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 5 July 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
5 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page)
5 June 2018	Director's details changed for Mr Joseph Daniel Wetz on 1 September 2017 (2 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 August 2017	Satisfaction of charge 019597350005 in full (1 page)
2 August 2017	Satisfaction of charge 019597350005 in full (1 page)
3 July 2017	Registration of charge 019597350007, created on 29 June 2017 (84 pages)
3 July 2017	Registration of charge 019597350006, created on 29 June 2017 (82 pages)
3 July 2017	Registration of charge 019597350007, created on 29 June 2017 (84 pages)
3 July 2017	Registration of charge 019597350006, created on 29 June 2017 (82 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
9 September 2016	Full accounts made up to 31 December 2015 (23 pages)
9 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 June 2016	Registration of charge 019597350005, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 019597350005, created on 17 June 2016 (75 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 13,600 (6 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 13,600 (6 pages)
22 March 2016	Satisfaction of charge 019597350003 in full (4 pages)
22 March 2016	Satisfaction of charge 019597350004 in full (4 pages)
22 March 2016	Satisfaction of charge 019597350003 in full (4 pages)
22 March 2016	Satisfaction of charge 019597350004 in full (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (66 pages)
30 September 2015	Full accounts made up to 31 December 2014 (66 pages)
2 July 2015	Registration of charge 019597350004, created on 25 June 2015 (27 pages)
2 July 2015	Registration of charge 019597350004, created on 25 June 2015 (27 pages)
29 June 2015	Appointment of Mr Matthew Alexander White as a secretary on 22 June 2015 (2 pages)
29 June 2015	Appointment of Mr Matthew Alexander White as a secretary on 22 June 2015 (2 pages)
26 June 2015	Termination of appointment of Paul Harris as a secretary on 22 June 2015 (1 page)
26 June 2015	Termination of appointment of Paul Harris as a secretary on 22 June 2015 (1 page)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 13,600 (6 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 13,600 (6 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 13,600 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
22 August 2014	Registration of charge 019597350003, created on 8 August 2014 (27 pages)
22 August 2014	Registration of charge 019597350003, created on 8 August 2014 (27 pages)
22 August 2014	Registration of charge 019597350003, created on 8 August 2014 (27 pages)
20 August 2014	Resolutions RES13 ‐ Re-credit agree charge guarantee doc signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2014	Resolutions RES13 ‐ Re-credit agree charge guarantee doc signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2014	Memorandum and Articles of Association (28 pages)
20 August 2014	Memorandum and Articles of Association (28 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 13,600 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 13,600 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 13,600 (6 pages)
6 January 2014	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
11 November 2013	Particulars of variation of rights attached to shares (2 pages)
11 November 2013	Change of share class name or designation (3 pages)
11 November 2013	Particulars of variation of rights attached to shares (2 pages)
11 November 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 13,600.00 (6 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
11 November 2013	Change of share class name or designation (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 13,600.00 (6 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
23 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 23/10/2012 for Roderick Martin (5 pages)
23 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 23/10/2012 for Roderick Martin (5 pages)
20 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
23 October 2012	Appointment of Roderick Martin as a director ANNOTATION A Second Filed AP01 was registered on 23/05/2013 (3 pages)
23 October 2012	Appointment of Roderick Martin as a director ANNOTATION A Second Filed AP01 was registered on 23/05/2013 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Termination of appointment of Eelco Niermeijer as a director (1 page)
26 September 2012	Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
26 September 2012	Termination of appointment of Eelco Niermeijer as a director (1 page)
26 September 2012	Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
24 July 2012	Annual return made up to 4 June 2009 (10 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
24 July 2012	Annual return made up to 4 June 2009 (10 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
24 July 2012	Annual return made up to 4 June 2008 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 4 June 2009 (10 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
24 July 2012	Annual return made up to 4 June 2008 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 4 June 2008 with a full list of shareholders (10 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Resolutions RES13 ‐ Name change 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2012	Resolutions RES13 ‐ Name change 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2012	Statement of company's objects (2 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2012 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Mr Eelco Anton Willem Niermeijer on 7 April 2011 (2 pages)
3 July 2012	Director's details changed for Mr Eelco Anton Willem Niermeijer on 7 April 2011 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2012 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Mr Eelco Anton Willem Niermeijer on 7 April 2011 (2 pages)
2 July 2012	Appointment of Paul Harris as a secretary (1 page)
2 July 2012	Appointment of Paul Harris as a secretary (1 page)
29 June 2012	Company name changed cortest laboratories LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Registered office address changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 29 June 2012 (1 page)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed cortest laboratories LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Registered office address changed from 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 29 June 2012 (1 page)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (5 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (5 pages)
6 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (5 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 April 2011	Registered office address changed from 56 Nursery Street Sheffield S3 8GP Uk on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 56 Nursery Street Sheffield S3 8GP Uk on 13 April 2011 (1 page)
7 April 2011	Appointment of Mr Eelco Anton Willem Niermeijer as a director (2 pages)
7 April 2011	Appointment of Mr Eelco Anton Willem Niermeijer as a director (2 pages)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a director (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a director (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a secretary (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a secretary (1 page)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (6 pages)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (6 pages)
19 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012 (6 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
6 January 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
29 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 August 2009	Return made up to 04/06/09; full list of members (3 pages)
18 August 2009	Return made up to 04/06/09; full list of members (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 56 nursery street sheffield south yorkshire S3 8GP (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 56 nursery street sheffield south yorkshire S3 8GP (1 page)
21 August 2008	Return made up to 04/06/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Return made up to 04/06/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 March 2008	Director appointed charles arthur noall (2 pages)
1 March 2008	Director appointed charles arthur noall (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
19 July 2007	Return made up to 04/06/07; no change of members (7 pages)
19 July 2007	Return made up to 04/06/07; no change of members (7 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 June 2006	Return made up to 04/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2006	Return made up to 04/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 30 September 2003 (11 pages)
16 February 2004	Full accounts made up to 30 September 2003 (11 pages)
9 June 2003	Return made up to 04/06/03; full list of members (8 pages)
9 June 2003	Return made up to 04/06/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 30 September 2002 (7 pages)
2 January 2003	Full accounts made up to 30 September 2002 (7 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
5 February 2002	Full accounts made up to 30 September 2001 (7 pages)
5 February 2002	Full accounts made up to 30 September 2001 (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 30 September 2000 (7 pages)
17 January 2001	Full accounts made up to 30 September 2000 (7 pages)
8 June 2000	Return made up to 04/06/00; full list of members (6 pages)
8 June 2000	Return made up to 04/06/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
28 June 1999	Return made up to 04/06/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
8 January 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
30 July 1998	Return made up to 04/06/98; full list of members (6 pages)
30 July 1998	Return made up to 04/06/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
26 June 1997	Return made up to 04/06/97; no change of members (4 pages)
26 June 1997	Return made up to 04/06/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
9 April 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
9 April 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 56 nursery street sheffield S3 8GP (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 56 nursery street sheffield S3 8GP (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 23 shepherd street sheffield S3 7BA (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 23 shepherd street sheffield S3 7BA (1 page)
18 June 1996	Return made up to 04/06/96; no change of members (4 pages)
18 June 1996	Return made up to 04/06/96; no change of members (4 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
16 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
24 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 January 1986	Company name changed\certificate issued on 03/01/86 (2 pages)
3 January 1986	Company name changed\certificate issued on 03/01/86 (2 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Incorporation (13 pages)
15 November 1985	Certificate of incorporation (1 page)
15 November 1985	Incorporation (13 pages)

Element Materials Technology Holding UK Ltd

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