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EMECO (UK) LIMITED

Company number 05326839

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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)
02 Jul 2014 AP01 Appointment of Mr Gregory Paul Hawkins as a director
02 Jul 2014 TM01 Termination of appointment of Stephen Gobby as a director
27 Jun 2014 AP03 Appointment of Thao Phuong Vanderplancke as a secretary
11 Jun 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 MR04 Satisfaction of charge 2 in full
10 Jun 2014 MR01 Registration of charge 053268390004
07 Apr 2014 AA Full accounts made up to 30 June 2013
28 Mar 2014 SH20 Statement by directors
28 Mar 2014 SH19 Statement of capital on 28 March 2014
  • AUD 167,683,766
28 Mar 2014 CAP-SS Solvency statement dated 17/03/14
28 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/03/2014
25 Mar 2014 MR01 Registration of charge 053268390003
17 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
14 Nov 2013 AP01 Appointment of Mr Kenneth Roy Lewsey as a director
14 Nov 2013 TM01 Termination of appointment of Keith Gordon as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • AUD 167,683,766
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • AUD 118,328,766
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 AA Full accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Stephen Gobby on 14 October 2011
16 Mar 2011 AA Full accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders