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EMERGENT PRODUCT DEVELOPMENT UK LIMITED

Company number 03270465

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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)
14 Sep 2017	TM02	Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 23 August 2017	View PDF Termination of appointment of Emma Claire Franklin Wheatley as a secretary on 23 August 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,303,381.85	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,303,381.85 - link opens in a new window - 4 pages (4 pages)
07 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 4,303,381.85	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 4,303,381.85 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
05 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4,303,381.85	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 4,303,381.85 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	TM01	Termination of appointment of Steven Chatfield as a director	View PDF Termination of appointment of Steven Chatfield as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
27 Aug 2013	AP01	Appointment of Dr Steven Neville Chatfield as a director	View PDF Appointment of Dr Steven Neville Chatfield as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AD01	Registered office address changed from 540 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 20 June 2013	View PDF Registered office address changed from 540 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Fuad El Hibri as a director	View PDF Termination of appointment of Fuad El Hibri as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Stephen Lockhart as a director	View PDF Termination of appointment of Stephen Lockhart as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
13 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	CH01	Director's details changed for Fuad El Hibri on 26 May 2011	View PDF Director's details changed for Fuad El Hibri on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Daniel Jacob Abdun-Nabi on 26 May 2011	View PDF Director's details changed for Daniel Jacob Abdun-Nabi on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Dr Stephen Paul Lockhart on 26 May 2011	View PDF Director's details changed for Dr Stephen Paul Lockhart on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM02	Termination of appointment of Colin Glass as a secretary	View PDF Termination of appointment of Colin Glass as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP03	Appointment of Mrs Emma Claire Franklin Wheatley as a secretary	View PDF Appointment of Mrs Emma Claire Franklin Wheatley as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AD01	Registered office address changed from 545 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 7 June 2011	View PDF Registered office address changed from 545 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 7 June 2011 - link opens in a new window - 1 page (1 page)

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