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EMCC UK

Company number 05625451

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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)
19 Apr 2013 AP01 Appointment of Mr Tom Gathorne Battye as a director on 1 March 2013
14 Apr 2013 AP01 Appointment of Mr Jan Soren Bowen-Nielsen as a director on 1 March 2013
14 Apr 2013 AP01 Appointment of Mrs Michelle Crossland as a director on 1 March 2013
14 Apr 2013 AP01 Appointment of Mr Gilbert Lee Schwenk as a director on 1 March 2013
04 Apr 2013 TM01 Termination of appointment of Ian Michael Paterson as a director on 1 April 2013
12 Feb 2013 TM01 Termination of appointment of Marina Dieck as a director on 25 November 2012
31 Jan 2013 TM01 Termination of appointment of Suso O'brien as a director on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of Irena Zofia Sobolewska as a director on 16 September 2011
09 Dec 2012 TM01 Termination of appointment of Daniel James Doherty as a director on 29 November 2012
23 Nov 2012 AR01 Annual return made up to 16 November 2012 no member list
14 Nov 2012 TM01 Termination of appointment of Christopher John Harty Roberts as a director on 31 October 2012
07 Oct 2012 TM02 Termination of appointment of Karen Mason as a secretary on 31 July 2012
13 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 16 November 2011 no member list
04 Jan 2012 TM01 Termination of appointment of John Leary-Joyce as a director on 5 October 2010
24 Nov 2011 AP01 Appointment of Mr Ian Michael Paterson as a director on 12 September 2011
06 Oct 2011 TM02 Termination of appointment of Irena Zofia Sobolewska as a secretary on 16 September 2011
05 Oct 2011 AP03 Appointment of Mrs Karen Mason as a secretary on 12 September 2011
16 Sep 2011 TM01 Termination of appointment of Diane Newell as a director on 12 September 2011
16 Sep 2011 TM02 Termination of appointment of Irena Zofia Sobolewska as a secretary on 16 September 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Michael Taylor as a director
24 May 2011 AD01 Registered office address changed from 35 Wilkinson Street Sheffield Yorkshire S10 2GB on 24 May 2011
20 Apr 2011 CH01 Director's details changed for Mr Jeremy Gomm on 1 April 2011
20 Apr 2011 CH03 Secretary's details changed for Mrs Irena Zofia Sobolewska on 19 April 2010