EMCO UK LIMITED

Company number 03458399

Date	Type	Description	View / Download
30 May 2018	TM01	Termination of appointment of Ralf Bernfried Büring as a director on 1 April 2018	(1 page)
30 May 2018	AP01	Appointment of Joachim Holzapfel as a director on 1 April 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 170,000	(4 pages)
22 Jul 2015	TM01	Termination of appointment of Jochen Holzapfel as a director on 31 March 2015	(1 page)
22 Jul 2015	AP01	Appointment of Dr Ralf Bernfried Büring as a director on 1 April 2015	(2 pages)
15 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
25 Feb 2015	AUD	Auditor's resignation	(1 page)
27 Jan 2015	AD01	Registered office address changed from C/O C/O Rsm Tenon Ltd Charterhouse Legge Street Birmingham B4 7EU to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 January 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 170,000	(4 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
03 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 170,000	(4 pages)
08 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AD01	Registered office address changed from C/O Rsm Tenon Limited 3 Hollinswood Court, Stafford Park 1 Telford Shropshire TF3 3DE England on 2 November 2012	(1 page)
29 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AP03	Appointment of Mr Graham Harris as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)