EMC PROJECTS LIMITED

Company number 01914948

Date	Type	Description	View / Download
04 Jul 2017	MR01	Registration of charge 019149480003, created on 29 June 2017	(82 pages)
28 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jun 2016	MR01	Registration of charge 019149480002, created on 17 June 2016	(75 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,000	(4 pages)
01 Oct 2015	AD01	Registered office address changed from , 110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom to 10 Lower Grosvenor Place London England SW1W 0EN on 1 October 2015	(1 page)
01 Jul 2015	MA	Memorandum and Articles of Association	(9 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jun 2015	AP03	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Charles Arthur Noall as a director on 7 May 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from , C/O Trac Global Ltd, Trac Global Ltd Rothwell Road, Warwick, CV34 5JX to 10 Lower Grosvenor Place London England SW1W 0EN on 18 June 2015	(1 page)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,000	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
04 Apr 2014	AP01	Appointment of Mr Michael Roy David Roller as a director	(2 pages)
19 Mar 2014	AP03	Appointment of Miss Georgina Nicole Pope as a secretary	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Brian Bodeker as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Brian Bodeker as a secretary	(1 page)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2,000	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)