Element Materials Technology Aberdeen Ltd

Company Name	Element Materials Technology Aberdeen Ltd
Company Status	Active
Company Number	03399370
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Previous Name	Materials Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(21 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Gavin Dashwood
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Lee Brough
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Petrus Johannes Gijsbertus Berm
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Deputy Head Commercial Dept.
Correspondence Address	Lisztstraat 6 2901 Er Capelle A/D Ijssel Netherlands

Director Name	Eduard Pieter Hermanus Van Huuksloot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Manager
Correspondence Address	438 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Frederik Hendrikus Saveur
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Head Finance & Administration
Correspondence Address	Valkenkamp 660 Maarssen 3607 Mr Netherlands

Director Name	Robertus Johannes Joseph Heim
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Westerlaan 43 De Bilt 3731 Ek The Netherlands

Director Name	Arie Langstraat
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Warande 9 Amersfoot 3818 Km Netherlands

Secretary Name	Mr Keith Owen Povey
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Secretary Name	Karen Mary Kerr Hardy
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 June 2012)
Role	Company Director
Country of Residence	North Lanarkshire
Correspondence Address	Cathburn Farm Cathburn Road Newmains Lanarkshire ML2 9QL Scotland

Director Name	Adrianus Albertus Arnoldus Johannes Maria Verkuyten
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2004(7 years after company formation)
Appointment Duration	2 years (resigned 01 July 2006)
Role	Businessman
Correspondence Address	80 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Lambertus Roest
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2004(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2008)
Role	Businessman
Correspondence Address	Visserseiland 206 1261 Aa Hoorn Netherlands

Director Name	Mr Jacobus Marinus Ros
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2004(7 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2010)
Role	Businessman
Country of Residence	Netherlands
Correspondence Address	Bijenkorf 52 Eerbeek 6961 Pb Netherlands

Director Name	Robert Hendrick Van Doorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2006(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2007)
Role	Secretary
Correspondence Address	Klantstraat 13 Uden 5403 Pd

Director Name	Mr Johannes Gerhardus Bernardus Jozef Hooge Venterink
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Bats 10 Ve Malden 6581 The Netherlands

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Eelco Anton Willem Niermeijer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2010(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2012)
Role	Businessman
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Paul Harris
Status	Resigned
Appointed	26 June 2012(14 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2016)
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(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 November 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(15 years, 3 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	07 March 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 February 2019(21 years, 7 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 Midlothian EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(22 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Michiel Coenraad Graswinckel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2020(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Mark Herbert Heaven
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX

Contact

Website	element.com
Telephone	0808 2341667
Telephone region	Freephone

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

2 at £1	Element Materials Technology Holding Usa Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£3,612,812
Gross Profit	£1,821,738
Net Worth	£2,160,905
Cash	£334,139
Current Liabilities	£265,120

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

18 November 2022	Delivered on: 23 November 2022 Persons entitled: Ing Bank N.V., London Branch (As Senior Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
18 November 2022	Delivered on: 23 November 2022 Persons entitled: Ing Bank N.V., London Branch (As Second Lien Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
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: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 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
7 March 2011	Delivered on: 8 March 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties ("the Security Agent") Classification: Standard security Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects lying to the southeast of hareness circle aberdeen t/no KNC13500 together with the whole buildings and erections thereon see image for full details. Outstanding

Filing History

20 November 2023	Appointment of Lee Brough as a director on 6 November 2023 (2 pages)
1 November 2023	Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023 (1 page)
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
12 April 2023	Accounts for a small company made up to 31 December 2021 (34 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
22 March 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
1 March 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
23 November 2022	Registration of charge 033993700009, created on 18 November 2022 (15 pages)
23 November 2022	Registration of charge 033993700008, created on 18 November 2022 (15 pages)
28 July 2022	Satisfaction of charge 033993700007 in full (1 page)
28 July 2022	Satisfaction of charge 033993700004 in full (1 page)
28 July 2022	Satisfaction of charge 033993700006 in full (1 page)
28 July 2022	Satisfaction of charge 033993700005 in full (1 page)
28 July 2022	Satisfaction of charge 033993700003 in full (1 page)
9 May 2022	Registration of charge 033993700007, created on 6 May 2022 (105 pages)
25 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
14 March 2022	Appointment of Mr Mark Herbert Heaven as a director on 10 March 2022 (2 pages)
14 March 2022	Termination of appointment of Michiel Coenraad Graswinckel as a director on 10 March 2022 (1 page)
6 January 2022	Accounts for a small company made up to 31 December 2020 (34 pages)
24 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 033993700006, created on 20 August 2021 (103 pages)
29 March 2021	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (30 pages)
11 November 2020	Appointment of Mr Michiel Coenraad Graswinckel as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Gavin Dashwood as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 11 November 2020 (1 page)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Charles Arthur Noall as a director on 17 December 2019 (1 page)
18 December 2019	Appointment of Mr Niall John Mccallum as a director on 17 December 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 March 2019	Register inspection address has been changed from C/O Hardy Colvin Ca Cathburn Farm Cathburn Road Morningside Wishaw North Lanarkshire United Kingdom to 10 Lower Grosvenor Place London England SW1W 0EN (1 page)
27 March 2019	Register(s) moved to registered office address 10 Lower Grosvenor Place London England SW1W 0EN (1 page)
14 February 2019	Appointment of Mr Matthew John Hopkinson as a director on 12 February 2019 (2 pages)
14 February 2019	Appointment of Mr Neil Conway Maclennan as a secretary 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)
21 December 2018	Registration of charge 033993700005, 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)
29 August 2018	Full accounts made up to 31 December 2017 (20 pages)
9 July 2018	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018 (1 page)
17 May 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 May 2018	Director's details changed for Mr Joseph Daniel Wetz on 1 September 2017 (2 pages)
8 February 2018	Amended full accounts made up to 31 December 2016 (20 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)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 August 2017	Satisfaction of charge 033993700002 in full (1 page)
2 August 2017	Satisfaction of charge 033993700002 in full (1 page)
4 July 2017	Registration of charge 033993700003, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 033993700004, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 033993700003, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 033993700004, created on 29 June 2017 (82 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 June 2016	Registration of charge 033993700002, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 033993700002, created on 17 June 2016 (75 pages)
9 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
10 March 2016	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
9 March 2016	Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
3 February 2016	Satisfaction of charge 1 in full (4 pages)
3 February 2016	Satisfaction of charge 1 in full (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
20 August 2014	Memorandum and Articles of Association (29 pages)
20 August 2014	Resolutions RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2014	Resolutions RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2014	Memorandum and Articles of Association (29 pages)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Full accounts made up to 31 December 2013 (14 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 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)
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)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (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)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 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)
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)
6 July 2012	Statement of company's objects (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	Change of name notice (2 pages)
29 June 2012	Termination of appointment of Karen Hardy as a secretary (1 page)
29 June 2012	Registered office address changed from , C/O Sheffield Testing Limited, 56 Nursery Street, Sheffield, Yorkshire, S3 8GP, England on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from , C/O Sheffield Testing Limited, 56 Nursery Street, Sheffield, Yorkshire, S3 8GP, England on 29 June 2012 (1 page)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Company name changed materials engineering LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Company name changed materials engineering LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
29 June 2012	Termination of appointment of Karen Hardy as a secretary (1 page)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Register inspection address has been changed (1 page)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Register(s) moved to registered inspection location (1 page)
23 November 2011	Auditor's resignation (1 page)
23 November 2011	Auditor's resignation (1 page)
10 October 2011	Registered office address changed from , C/O Sheffield Testing Limited, 51 Nursery Street, Sheffield, Yorkshire, S3 8GP, England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from , C/O Sheffield Testing Limited, 51 Nursery Street, Sheffield, Yorkshire, S3 8GP, England on 10 October 2011 (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 June 2011	Full accounts made up to 31 December 2010 (20 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
8 March 2011	Particulars of a mortgage or charge/MG09 / charge no: 1 (7 pages)
7 February 2011	Appointment of Mr Eelco Anton Willem Niermeijer as a director (2 pages)
7 February 2011	Appointment of Mr Charles Arthur Noall as a director (2 pages)
7 February 2011	Appointment of Mr Charles Arthur Noall as a director (2 pages)
7 February 2011	Appointment of Mr Eelco Anton Willem Niermeijer as a director (2 pages)
6 February 2011	Termination of appointment of Jacobus Ros as a director (1 page)
6 February 2011	Termination of appointment of Jacobus Ros as a director (1 page)
17 January 2011	Registered office address changed from , 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from , 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN on 17 January 2011 (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (19 pages)
26 July 2010	Full accounts made up to 31 December 2009 (19 pages)
6 May 2010	Termination of appointment of Johannes Hooge Venterink as a director (1 page)
6 May 2010	Termination of appointment of Johannes Hooge Venterink as a director (1 page)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Johannes Gerhardus Bernardus Jozef Hooge Venterink on 15 March 2010 (2 pages)
31 March 2010	Director's details changed for Johannes Gerhardus Bernardus Jozef Hooge Venterink on 15 March 2010 (2 pages)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Jacobus Marinus Ros on 15 March 2010 (2 pages)
31 March 2010	Director's details changed for Jacobus Marinus Ros on 15 March 2010 (2 pages)
19 August 2009	Return made up to 29/07/09; full list of members (3 pages)
19 August 2009	Return made up to 29/07/09; full list of members (3 pages)
13 May 2009	Full accounts made up to 31 December 2008 (19 pages)
13 May 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Return made up to 29/07/08; full list of members (3 pages)
18 August 2008	Return made up to 29/07/08; full list of members (3 pages)
19 March 2008	Appointment terminated director arie langstraat (1 page)
19 March 2008	Appointment terminated director lambertus roest (1 page)
19 March 2008	Director appointed johannes gerhardus bernardhus jozef hooge venterink (2 pages)
19 March 2008	Director appointed johannes gerhardus bernardhus jozef hooge venterink (2 pages)
19 March 2008	Appointment terminated director lambertus roest (1 page)
19 March 2008	Appointment terminated director arie langstraat (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2007	Return made up to 29/07/07; no change of members (8 pages)
4 September 2007	Return made up to 29/07/07; no change of members (8 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
4 October 2006	Return made up to 29/07/06; full list of members (8 pages)
4 October 2006	Return made up to 29/07/06; full list of members (8 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2005	Return made up to 29/07/05; full list of members (8 pages)
9 August 2005	Return made up to 29/07/05; full list of members (8 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 May 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 September 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (2 pages)
3 September 2004	New director appointed (3 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (2 pages)
3 September 2004	New director appointed (3 pages)
3 September 2004	Director resigned (2 pages)
3 September 2004	Director resigned (2 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 October 2003	Registered office changed on 15/10/03 from: 71 fenchurch street, london, EC3M 4BS (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 71 fenchurch street, london, EC3M 4BS (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Return made up to 29/07/03; full list of members (8 pages)
22 August 2003	Return made up to 29/07/03; full list of members (8 pages)
22 August 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: st clare, combe road portishead, bristol, BS20 9BJ (1 page)
10 August 2002	Return made up to 29/07/02; full list of members (5 pages)
10 August 2002	Return made up to 29/07/02; full list of members (5 pages)
10 August 2002	Registered office changed on 10/08/02 from: st clare, combe road portishead, bristol, BS20 9BJ (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (13 pages)
25 July 2002	Full accounts made up to 31 December 2001 (13 pages)
16 August 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Return made up to 01/07/01; no change of members (5 pages)
2 August 2001	Return made up to 01/07/01; no change of members (5 pages)
30 April 2001	Location of register of members (1 page)
30 April 2001	Location of register of members (1 page)
7 August 2000	Return made up to 01/07/00; full list of members (7 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Return made up to 01/07/00; full list of members (7 pages)
7 August 2000	Location of register of members (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
9 August 1999	Return made up to 01/07/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1999	Return made up to 01/07/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
5 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
15 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
15 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
1 July 1997	Incorporation (17 pages)
1 July 1997	Incorporation (17 pages)

Element Materials Technology Aberdeen Ltd

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