Element Materials Technology Analytical Services Limited

Company Name	Element Materials Technology Analytical Services Limited
Company Status	Active
Company Number	02759064
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Previous Names	L C 2 Limited and Hall Analytical Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Anthony Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Nicholas Howard Reyner Ordsmith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(22 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Scientist
Country of Residence	England
Correspondence Address	41 Russet Corner Ashlands Sale Cheshire M33 5PB

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Cfo, Emeaa
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Graham Kilpatrick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	147 Brooklands Road Sale Cheshire M33 3QN

Director Name	Mr Keith Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 High Elm Road Hale Barns Altrincham Cheshire WA15 0HU

Secretary Name	Mrs Margaret Mary Hall
Nationality	British
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 High Elm Road Hale Barns Altrincham Cheshire WA15 0HU

Director Name	Philip Anthony Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2014)
Role	Technical Director
Country of Residence	Australia
Correspondence Address	Millbrook Business Centre Floats Road Wythenshawe Manchester M23 9YJ

Director Name	Mr Nicholas Howard Reyner Ordsmith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 December 2014)
Role	Scientific Director
Country of Residence	England
Correspondence Address	41 Russet Corner Ashlands Sale Cheshire M33 5PB

Director Name	Mr Malcolm Leigh Kimber
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Richmond Drive Lymm Cheshire WA13 9HE

Director Name	Mr Sean Alexander Kerr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(22 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clach Mhor 20 Grant Drive Dunblane Perthshire FK15 9HU Scotland

Director Name	Mr Keith James Haig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockleys Millgate Cupar Fife KY15 5EB Scotland

Director Name	David Alan Milroy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mavern Capital Partners Uk Llp 2 Walker Street Edinburgh EH3 7LB Scotland

Director Name	Samuel Crawford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(22 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Palmer Crescent Strathaven Lanarkshire ML10 6ER Scotland

Director Name	Mr Scott Andrew Fletcher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(23 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 2022)
Role	Director Of Analytical Services
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Alan Browning Porter
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 2019(27 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Tim Liddicoat
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2024)
Role	Evp, Emeaa
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	19 July 2021(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	hallanalytical.co.uk
Telephone	0161 2867889
Telephone region	Manchester

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

100 at £1	Crawford Scientific Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,848,674
Cash	£134,355
Current Liabilities	£241,508

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
25 October 2021	Delivered on: 11 November 2021 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 October 2021	Delivered on: 28 October 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
8 January 2018	Delivered on: 15 January 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of the Scottish Loan Fund L.P.) Classification: A registered charge Outstanding

Filing History

12 April 2024	Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024 (1 page)
16 March 2024	Full accounts made up to 31 December 2022 (34 pages)
16 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
9 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2021 (35 pages)
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 19 July 2021 (2 pages)
28 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
7 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
21 October 2022	Termination of appointment of Scott Andrew Fletcher as a director on 21 October 2022 (1 page)
1 September 2022	Company name changed hall analytical laboratories LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 (3 pages)
26 August 2022	Termination of appointment of Tim Liddicoat as a director on 6 July 2022 (1 page)
29 July 2022	Termination of appointment of Alan Browning Porter as a director on 28 July 2022 (1 page)
28 July 2022	Satisfaction of charge 027590640006 in full (1 page)
28 July 2022	Satisfaction of charge 027590640005 in full (1 page)
28 July 2022	Satisfaction of charge 027590640004 in full (1 page)
9 May 2022	Registration of charge 027590640006, created on 6 May 2022 (105 pages)
15 March 2022	Director's details changed for Mr Scott Andrew Fletcher on 29 July 2021 (2 pages)
11 November 2021	Registration of charge 027590640005, created on 25 October 2021 (16 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
28 October 2021	Registration of charge 027590640004, created on 25 October 2021 (50 pages)
26 October 2021	Director's details changed for Anthony Taylor on 1 October 2021 (2 pages)
14 October 2021	Director's details changed for Mr Matthew John Hopkinson on 1 October 2021 (2 pages)
14 October 2021	Director's details changed for Ms Claire Rose Collins on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
15 September 2021	Change of details for Crawford Scientific Holdings Limited as a person with significant control on 21 July 2021 (2 pages)
15 September 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
29 July 2021	Satisfaction of charge 027590640003 in full (4 pages)
23 July 2021	Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021 (2 pages)
21 July 2021	Appointment of Ms Claire Rose Collins as a director on 19 July 2021 (2 pages)
21 July 2021	Termination of appointment of Samuel Crawford as a director on 19 July 2021 (1 page)
21 July 2021	Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021 (2 pages)
21 July 2021	Registered office address changed from Waterside Court Crewe Road Manchester M23 9BE England to 10 Lower Grosvenor Place London SW1W 0EN on 21 July 2021 (1 page)
13 July 2021	Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 5 October 2020 (1 page)
8 July 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
14 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
1 June 2020	Registered office address changed from Millbrook Business Centre Floats Road Wythenshawe Manchester M23 9YJ to Waterside Court Crewe Road Manchester M23 9BE on 1 June 2020 (1 page)
18 November 2019	Appointment of Mr Tim Liddicoat as a director on 18 November 2019 (2 pages)
18 November 2019	Appointment of Mr Alan Browning Porter as a director on 18 November 2019 (2 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
6 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
12 March 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
15 January 2018	Registration of charge 027590640003, created on 8 January 2018 (23 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 October 2017	Satisfaction of charge 027590640002 in full (4 pages)
21 October 2017	Satisfaction of charge 027590640002 in full (4 pages)
21 October 2017	Satisfaction of charge 027590640001 in full (4 pages)
21 October 2017	Satisfaction of charge 027590640001 in full (4 pages)
20 October 2017	Termination of appointment of Keith James Haig as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of Keith James Haig as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of David Alan Milroy as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of David Alan Milroy as a director on 18 October 2017 (1 page)
26 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
5 January 2017	Termination of appointment of Malcolm Leigh Kimber as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Malcolm Leigh Kimber as a director on 4 January 2017 (1 page)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
6 August 2016	Alteration to charge 027590640001, created on 19 December 2014 (18 pages)
6 August 2016	Alteration to charge 027590640001, created on 19 December 2014 (18 pages)
31 May 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
31 May 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 December 2015	Appointment of Mr Scott Andrew Fletcher as a director on 15 December 2015 (2 pages)
18 December 2015	Appointment of Mr Scott Andrew Fletcher as a director on 15 December 2015 (2 pages)
3 December 2015	Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015 (1 page)
3 December 2015	Termination of appointment of Sean Alexander Kerr as a director on 23 November 2015 (1 page)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (10 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (10 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 March 2015	Appointment of Mr Nicholas Howard Reyner Ordsmith as a director on 4 February 2015 (2 pages)
18 March 2015	Appointment of Mr Nicholas Howard Reyner Ordsmith as a director on 4 February 2015 (2 pages)
18 March 2015	Appointment of Mr Nicholas Howard Reyner Ordsmith as a director on 4 February 2015 (2 pages)
10 March 2015	Appointment of Mr Malcolm Leigh Kimber as a director on 4 February 2015 (2 pages)
10 March 2015	Appointment of Mr Malcolm Leigh Kimber as a director on 4 February 2015 (2 pages)
10 March 2015	Appointment of Mr Malcolm Leigh Kimber as a director on 4 February 2015 (2 pages)
17 February 2015	Appointment of Mr Sean Alexander Kerr as a director on 18 December 2014 (3 pages)
17 February 2015	Appointment of Mr Sean Alexander Kerr as a director on 18 December 2014 (3 pages)
5 February 2015	Appointment of Anthony Taylor as a director on 18 December 2014 (3 pages)
5 February 2015	Appointment of Anthony Taylor as a director on 18 December 2014 (3 pages)
5 February 2015	Appointment of David Alan Milroy as a director on 18 December 2014 (3 pages)
5 February 2015	Appointment of David Alan Milroy as a director on 18 December 2014 (3 pages)
29 January 2015	Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Nicholas Howard Reyner Ordsmith as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Margaret Mary Hall as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Malcolm Leigh Kimber as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Philip Anthony Hall as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Margaret Mary Hall as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Malcolm Leigh Kimber as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Keith Hall as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Philip Anthony Hall as a director on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Keith Hall as a director on 18 December 2014 (1 page)
23 January 2015	Appointment of Mr Keith James Haig as a director on 18 December 2014 (2 pages)
23 January 2015	Appointment of Mr Keith James Haig as a director on 18 December 2014 (2 pages)
23 January 2015	Appointment of Samuel Crawford as a director on 18 December 2014 (2 pages)
23 January 2015	Appointment of Samuel Crawford as a director on 18 December 2014 (2 pages)
12 January 2015	Alteration to charge 027590640002, created on 19 December 2014 (19 pages)
12 January 2015	Alteration to charge 027590640002, created on 19 December 2014 (19 pages)
23 December 2014	Registration of charge 027590640002, created on 19 December 2014 (21 pages)
23 December 2014	Registration of charge 027590640002, created on 19 December 2014 (21 pages)
23 December 2014	Registration of charge 027590640001, created on 19 December 2014 (20 pages)
23 December 2014	Registration of charge 027590640001, created on 19 December 2014 (20 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (8 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (8 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (8 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mr Keith Hall on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas Howard Reyner Ordsmith on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Anthony Hall on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Keith Hall on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas Howard Reyner Ordsmith on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Anthony Hall on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Anthony Hall on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas Howard Reyner Ordsmith on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Malcolm Leigh Kimber on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Keith Hall on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Leigh Kimber on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Malcolm Leigh Kimber on 2 November 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 November 2008	Return made up to 26/10/08; full list of members (5 pages)
10 November 2008	Director's change of particulars / philip hall / 01/10/2008 (1 page)
10 November 2008	Return made up to 26/10/08; full list of members (5 pages)
10 November 2008	Director's change of particulars / philip hall / 01/10/2008 (1 page)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 November 2007	Return made up to 26/10/07; full list of members (4 pages)
21 November 2007	Return made up to 26/10/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 26/10/06; full list of members (3 pages)
7 November 2006	Return made up to 26/10/06; full list of members (3 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2005	Return made up to 26/10/05; full list of members (3 pages)
31 October 2005	Return made up to 26/10/05; full list of members (3 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
17 November 2004	Return made up to 26/10/04; full list of members (7 pages)
17 November 2004	Return made up to 26/10/04; full list of members (7 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
31 October 2003	Return made up to 26/10/03; full list of members (6 pages)
31 October 2003	Return made up to 26/10/03; full list of members (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 November 2002	Return made up to 26/10/02; full list of members (6 pages)
8 November 2002	Return made up to 26/10/02; full list of members (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 November 2001	Return made up to 26/10/01; full list of members (6 pages)
23 November 2001	Return made up to 26/10/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 February 2001	Ad 24/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2001	Ad 24/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 2001	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
31 January 2001	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 January 1999	Company name changed l c 2 LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999	Company name changed l c 2 LIMITED\certificate issued on 13/01/99 (2 pages)
11 December 1998	Return made up to 26/10/98; full list of members (6 pages)
11 December 1998	Return made up to 26/10/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 November 1997	Return made up to 26/10/97; no change of members (4 pages)
24 November 1997	Return made up to 26/10/97; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1996	Return made up to 26/10/96; no change of members (4 pages)
7 November 1996	Return made up to 26/10/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 January 1996	Registered office changed on 03/01/96 from: millbrook business center floats road wythenshawe manchester M23 9YJ (1 page)
3 January 1996	Registered office changed on 03/01/96 from: millbrook business center floats road wythenshawe manchester M23 9YJ (1 page)
6 December 1995	Registered office changed on 06/12/95 from: station house heath road hale altrincham cheshire WA14 2UJ (1 page)
6 December 1995	Registered office changed on 06/12/95 from: station house heath road hale altrincham cheshire WA14 2UJ (1 page)
21 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 December 1993	Director's particulars changed (5 pages)
2 December 1993	Return made up to 26/10/93; full list of members 363(287) ‐ Registered office changed on 02/12/93 363(288) ‐ Director's particulars changed (5 pages)
2 December 1993	Return made up to 26/10/93; full list of members 363(287) ‐ Registered office changed on 02/12/93 363(288) ‐ Director's particulars changed (5 pages)
26 October 1992	Incorporation (15 pages)
26 October 1992	Incorporation (15 pages)

Element Materials Technology Analytical Services Limited

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