EMCO WHEATON U.K. LIMITED

Company number 00466276

Date	Type	Description	View / Download
11 Jun 2018	BONA	Bona Vacantia disclaimer	(1 page)
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH20	Statement by Directors	(2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011	(3 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,679,359	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 20/12/2011	(3 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
26 Jul 2011	TM01	Termination of appointment of Graeme Murphy as a director	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	CH01	Director's details changed for Graeme Paul Murphy on 30 September 2010	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Nov 2009	AAMD	Amended full accounts made up to 31 December 2008	(21 pages)
09 Nov 2009	CH01	Director's details changed for Brian Armitage on 9 November 2009	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment Terminated Director jeremy steele	(1 page)