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EMC COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02051360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 TM01 Termination of appointment of William Joseph Teuber Jr as a director on 12 August 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 140,001
09 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 140,001
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 May 2013
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for William Joseph Teuber Jr on 11 May 2011
06 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 TM02 Termination of appointment of Office Organization & Services Limited as a secretary
03 Jun 2009 363a Return made up to 20/04/09; no change of members
03 Jun 2009 288c Director's change of particulars / william teuber jr / 17/11/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 20/04/08; full list of members
30 Apr 2008 288c Director's change of particulars / paul dacier / 01/06/2006