EMCC UK

Company number 05625451

Date	Type	Description	View / Download
08 Jul 2015	TM01	Termination of appointment of Derek Charles Watson as a director on 29 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Andrew Malcolm Turnbull as a director on 29 June 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Christopher John Jackson as a director on 29 June 2015	(1 page)
17 Feb 2015	CH01	Director's details changed for Mrs Helen Ann Smith on 30 January 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 16 November 2014 no member list	(9 pages)
26 Nov 2014	AP01	Appointment of Mr Michael John Hurley as a director on 10 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Jan Soren Bowen-Nielsen as a director on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Gilbert Lee Schwenk as a director on 10 November 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Aug 2014	AP01	Appointment of Mrs Fiona Williams as a director on 14 July 2014	(2 pages)
31 Jul 2014	CC04	Statement of company's objects	(2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jul 2014	TM01	Termination of appointment of John Leary-Joyce as a director on 14 July 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Tom Gathorne Battye as a director on 11 May 2014	(1 page)
10 Apr 2014	AP01	Appointment of Mr Derek Charles Watson as a director on 10 March 2014	(2 pages)
31 Mar 2014	AP01	Appointment of Mrs Helen Ann Smith as a director on 10 February 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 no member list	(9 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
11 Jun 2013	CH01	Director's details changed for Mr Christopher John Jackson on 11 June 2013	(2 pages)
28 May 2013	TM01	Termination of appointment of Andrea Jane Creedon as a director on 22 May 2013	(1 page)
16 May 2013	AP01	Appointment of Mr Andrew Malcolm Turnbull as a director on 1 April 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of Andrew Malcolm Turnball as a director on 1 April 2013	(1 page)
27 Apr 2013	AP01	Appointment of Mr Christopher John Jackson as a director on 1 April 2013	(2 pages)
27 Apr 2013	AP01	Appointment of Mr Andrew Malcolm Turnball as a director on 1 April 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Mr John Leary-Joyce as a director on 6 October 2010	(2 pages)