EMECO (UK) LIMITED

Company number 05326839

Date	Type	Description	View / Download
19 Apr 2017	TM02	Termination of appointment of Thao Phuong Pham as a secretary on 3 April 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Ian Matthew Testrow on 23 February 2017	(2 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
09 Jan 2017	CH01	Director's details changed for Justine Yen Ping Lea on 3 January 2017	(2 pages)
06 Sep 2016	SH19	Statement of capital on 6 September 2016 AUD 1,986,623	(5 pages)
26 Aug 2016	AP01	Appointment of Justine Yen Ping Lea as a director on 19 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Gregory Paul Hawkins as a director on 19 August 2016	(1 page)
17 Aug 2016	SH20	Statement by Directors	(1 page)
17 Aug 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2016	CH03	Secretary's details changed for Thao Phuong Vanderplancke on 31 March 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
29 Jan 2016	TM01	Termination of appointment of Alexander Norman Brennan as a director on 18 January 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 AUD 167,683,766	(8 pages)
01 Dec 2015	CH01	Director's details changed for Ian Matthew Testrow on 30 November 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Ian Matthew Testrow as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Kenneth Roy Lewsey as a director on 20 August 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
02 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-02 AUD 167,683,766	(17 pages)
08 Jan 2015	MR01	Registration of charge 053268390006, created on 24 December 2014	(13 pages)
04 Nov 2014	MR01	Registration of charge 053268390005, created on 29 October 2014	(74 pages)
02 Oct 2014	AP01	Appointment of Alexander Norman Brennan as a director on 1 October 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mr Gregory Paul Hawkins on 11 August 2014	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Michael Kirkpatrick as a secretary	(1 page)

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