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EMCO UK LIMITED

Company number 03458399

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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)
29 Nov 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 29 November 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Jochen Holzapfel on 1 October 2009
24 Apr 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 288c Secretary's change of particulars / mark jones / 20/02/2009
18 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 3 hollinswood court stafford park 1 telford shropshire TF3 3BD
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363a Return made up to 31/10/07; full list of members
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
15 Nov 2006 363a Return made up to 31/10/06; full list of members
23 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Nov 2005 363a Return made up to 31/10/05; full list of members
20 May 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New secretary appointed
23 Dec 2003 363s Return made up to 31/10/03; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 288a New secretary appointed