- Company Overview for EMECO (UK) LIMITED (05326839)
- Filing history for EMECO (UK) LIMITED (05326839)
- People for EMECO (UK) LIMITED (05326839)
- Charges for EMECO (UK) LIMITED (05326839)
- More for EMECO (UK) LIMITED (05326839)
| 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) |
|---|---|---|---|
| 03 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 21 July 2010
|
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| 26 Apr 2010 | AAMD | Amended full accounts made up to 30 June 2009 | |
| 30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Michael Raymond Kirkpatrick on 7 January 2010 | |
| 22 Jan 2010 | CH04 | Secretary's details changed for Citco Management (Uk) Limited on 7 January 2010 | |
| 21 Dec 2009 | AP01 | Appointment of Keith Gordon as a director | |
| 21 Dec 2009 | AP01 | Appointment of Stephen Gobby as a director | |
| 21 Dec 2009 | TM01 | Termination of appointment of Laurence Freedman as a director | |
| 21 Dec 2009 | TM01 | Termination of appointment of Robin Adair as a director | |
| 09 Jul 2009 | 88(2) | Ad 24/06/09\aud si 9168242@1=9168242\aud ic 48148169/57316411\ | |
| 30 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
| 28 Apr 2009 | 88(2) | Ad 15/04/09\aud si 4932219@1=4932219\aud ic 43215950/48148169\ | |
| 14 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 13 Jan 2009 | 288c | Director's change of particulars / robin adair / 07/01/2009 | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 05 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 27 Jul 2007 | 88(2)R | Ad 25/06/07--------- au$ si 2425017@1=2425017 au$ ic 40790933/43215950 | |
| 19 Apr 2007 | 88(2)R | Ad 05/03/07--------- au$ si 3473729@1=3473729 au$ ic 37317204/40790933 | |
| 20 Feb 2007 | 363a | Return made up to 07/01/07; full list of members | |
| 20 Jan 2007 | 88(2)R | Ad 19/12/06--------- au$ si 3355263@1=3355263 au$ ic 33961941/37317204 | |
| 20 Jan 2007 | 88(2)R | Ad 20/12/06--------- au$ si 2763158@1=2763158 au$ ic 31198783/33961941 | |
| 09 Dec 2006 | 288c | Director's particulars changed | |
| 30 Nov 2006 | 288a | New secretary appointed |