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EMUCA LIMITED

Company number 03194523

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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)
04 Feb 2016	AP01	Appointment of Mr Santiago Palop Boix as a director on 1 January 2016	View PDF Appointment of Mr Santiago Palop Boix as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Enrique Albargues Gimenez on 1 January 2016	View PDF Director's details changed for Enrique Albargues Gimenez on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Maria Jesus Asuncion as a director on 31 December 2015	View PDF Termination of appointment of Maria Jesus Asuncion as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 700 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 700	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 700 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	TM01	Termination of appointment of German Palop Boix as a director	View PDF Termination of appointment of German Palop Boix as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM02	Termination of appointment of German Palop Boix as a secretary	View PDF Termination of appointment of German Palop Boix as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AP01	Appointment of Ms Maria Jesus Asuncion as a director	View PDF Appointment of Ms Maria Jesus Asuncion as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Javier Cid Perez as a director	View PDF Termination of appointment of Javier Cid Perez as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	CERTNM	Company name changed stockfit LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2011-12-15	View PDF Company name changed stockfit LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AP03	Appointment of Mr German Palop Boix as a secretary	View PDF Appointment of Mr German Palop Boix as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Eileen Leo as a secretary	View PDF Termination of appointment of Eileen Leo as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Eileen Leo as a director	View PDF Termination of appointment of Eileen Leo as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	TM01	Termination of appointment of Colin Leo as a director	View PDF Termination of appointment of Colin Leo as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	CERTNM	Company name changed sft holdings LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed sft holdings LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 4 pages (4 pages)

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EMUCA LIMITED

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