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EMOVIS TECHNOLOGIES UK LTD

Company number 02102210

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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)
06 Jun 2013 AA Accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Jan 2013 CERTNM Company name changed rti systems LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-12-18
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AA Accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AA Accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 Apr 2010 AA Accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Nov 2009 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 October 2009
23 Nov 2009 TM01 Termination of appointment of Jean Seguin as a director
23 Nov 2009 TM01 Termination of appointment of Yves Cassagnes as a director
23 Nov 2009 AP01 Appointment of Mr Matthieu Demoget as a director
23 Nov 2009 AP01 Appointment of Mr Jean-Pascal Rondeau as a director
23 Nov 2009 AP01 Appointment of Mr Arnaud Emmanuel Quemard as a director
09 May 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 30/01/09; full list of members
12 Feb 2009 288c Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008
12 Jun 2008 AA Accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 30/01/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR
08 Jun 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 30/01/07; full list of members
24 Aug 2006 AA Accounts made up to 31 December 2005