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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)
20 Apr 2021 PSC01 Notification of Simon Jonathan Nethercott as a person with significant control on 14 September 2020
20 Apr 2021 PSC01 Notification of Nicola Ann Lowe as a person with significant control on 14 September 2020
19 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 19 April 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 05/10/2020
14 Oct 2020 TM01 Termination of appointment of Nicholas Foot as a director on 7 October 2020
14 Oct 2020 AP01 Appointment of Mr Lee John Beale as a director on 8 October 2020
14 Oct 2020 AP01 Appointment of Miss Maureen Hall as a director on 8 October 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
15 May 2019 TM02 Termination of appointment of Accounting Dimensions Limited as a secretary on 15 May 2019
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
22 Aug 2017 CH04 Secretary's details changed for Accounting Dimensions Limited on 21 August 2017
22 Aug 2017 AD01 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 22 August 2017
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012