EMERGO CONSULTING (UK) LIMITED

Company number 04264871

Date	Type	Description	View / Download
09 Apr 2020	AA	Full accounts made up to 31 December 2018	(18 pages) Download iXBRL
11 Dec 2019	TM01	Termination of appointment of Cornelis Johan Van De Zande as a director on 3 May 2019	(1 page)
11 Dec 2019	AP01	Appointment of Michael John Van Der Woude as a director on 3 May 2019	(2 pages)
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2019	AD01	Registered office address changed from Ul International Compass House C/O Cr 360 Vision Park Histon Cambridge CB24 9BZ United Kingdom to 150, Cambridge Science Park Milton Road Cambridge CB4 0GN on 22 February 2019	(1 page)
12 Sep 2018	AD01	Registered office address changed from Suite 14, Sheffield Technology Park Cooper Buildings Arundel Street Sheffield S1 2NS to Ul International Compass House C/O Cr 360 Vision Park Histon Cambridge CB24 9BZ on 12 September 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
02 May 2018	TM01	Termination of appointment of Colin Lee Rylett as a director on 28 February 2018	(1 page)
02 May 2018	TM02	Termination of appointment of Colin Rylett as a secretary on 28 February 2018	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,250	(6 pages)
01 Dec 2014	MR01	Registration of charge 042648710003, created on 1 December 2014	(23 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,250	(6 pages)
06 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Feb 2014	AD01	Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU United Kingdom on 28 February 2014	(1 page)
05 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,250	(6 pages)