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AQL EMC LIMITED

Company number 02322048

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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)
02 Jul 2024	TM01	Termination of appointment of Michael Robert Watts as a director on 25 June 2024	View PDF Termination of appointment of Michael Robert Watts as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Michael Robert Watts as a director on 22 May 2023	View PDF Appointment of Michael Robert Watts as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Nicholas John Wainwright as a director on 22 May 2023	View PDF Appointment of Mr Nicholas John Wainwright as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC02	Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 22 May 2023	View PDF Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Maureen Hall as a person with significant control on 22 May 2023	View PDF Cessation of Maureen Hall as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Lee John Beale as a person with significant control on 22 May 2023	View PDF Cessation of Lee John Beale as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP03	Appointment of Laura Ganderton as a secretary on 22 May 2023	View PDF Appointment of Laura Ganderton as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 30 May 2023	View PDF Registered office address changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 30 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Maureen Hall as a director on 6 May 2021	View PDF Termination of appointment of Maureen Hall as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC07	Cessation of Simon Jonathan Nethercott as a person with significant control on 27 April 2021	View PDF Cessation of Simon Jonathan Nethercott as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	PSC07	Cessation of Nicola Ann Lowe as a person with significant control on 27 April 2021	View PDF Cessation of Nicola Ann Lowe as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Maureen Hall as a person with significant control on 27 April 2021	View PDF Notification of Maureen Hall as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Lee John Beale as a person with significant control on 27 April 2021	View PDF Notification of Lee John Beale as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)

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AQL EMC LIMITED

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