EMERGO CONSULTING (UK) LIMITED

Company number 04264871

Date	Type	Description	View / Download
30 Jul 2013	CH01	Director's details changed for Colin Lee Rylett on 1 July 2013	(2 pages)
30 Jul 2013	CH03	Secretary's details changed for Colin Rylett on 1 July 2013	(2 pages)
21 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AD01	Registered office address changed from Thornbury Hill Lane Near Firbeck Rotherham South Yorkshire S81 8JW United Kingdom on 6 December 2011	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
13 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(7 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
01 Apr 2010	CERTNM	Company name changed mediqol LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-25	(1 page)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-12	(1 page)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Cornelis Johan Van De Zande as a director	(2 pages)
24 Feb 2010	AD01	Registered office address changed from Suite 3 Churchills Newton Chambers Road Chapeltown Sheffield Yorkshire S35 2PH on 24 February 2010	(1 page)
23 Feb 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
23 Feb 2010	TM01	Termination of appointment of Peter Edwardson as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Peter Duijst as a director	(1 page)
25 Aug 2009	363a	Return made up to 03/08/09; full list of members	(11 pages)
18 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
12 Aug 2008	363a	Return made up to 03/08/08; full list of members	(12 pages)
27 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(11 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from suite 2 churchills newton chambers road thorncliffe park chapeltown sheffield south yorkshire S352PH	(1 page)
31 Aug 2007	363s	Return made up to 03/08/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next