EMERSON & RENWICK LIMITED

Company number 00205229

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Colin Hargreaves as a director on 31 December 2019	(1 page)
11 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,314	(3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
21 Jan 2019	AP01	Appointment of Mr Nicholas Butcher as a director on 17 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Anthony Rowlands as a director on 31 December 2018	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,157	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Wayne Solomon as a director on 2 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Andrew Christopher Jack as a director on 2 January 2019	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr David Bryant on 12 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Colin Hargreaves on 12 July 2018	(2 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
30 May 2018	CH01	Director's details changed for Mr Ian Robert Westwell on 30 May 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Mr Anthony Rowlands on 30 May 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Mr Colin Hargreaves on 30 May 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Mr David Hargreaves on 30 May 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
12 Feb 2018	CH01	Director's details changed for Mr Benjamin Jon Clements on 12 February 2018	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ No restriction on auth cap 07/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Dec 2017	CC04	Statement of company's objects	(2 pages)
14 Dec 2017	PSC01	Notification of David Bryant as a person with significant control on 8 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr David Bryant as a director on 8 December 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Colin Hargreaves as a person with significant control on 8 December 2017	(1 page)

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