SGS EMICS LIMITED

Company number 02999227

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1.021075	(4 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
20 Jan 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jan 2014	SH08	Change of share class name or designation	(2 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1.021075	(4 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Dec 2012	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
12 Nov 2012	CC04	Statement of company's objects	(2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/11/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2012	CERTNM	Company name changed E.M.I.C.S. LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2012	TM01	Termination of appointment of Stephen Tingey as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Gary Swift as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Simon Moss as a director	(1 page)
05 Nov 2012	TM02	Termination of appointment of Sharon Moss as a secretary	(1 page)
05 Nov 2012	AP01	Appointment of Mrs Pauline Earl as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Jane Griffiths as a director	(2 pages)
05 Nov 2012	AP03	Appointment of Catherine Aldag as a secretary	(1 page)
05 Nov 2012	AD01	Registered office address changed from 248 Radford Boulevard Radford Nottingham NG7 5QG on 5 November 2012	(1 page)
25 Sep 2012	CH01	Director's details changed for Simon Maynard Moss on 25 September 2012	(2 pages)
25 Sep 2012	CH03	Secretary's details changed for Sharon Moss on 25 September 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)