EMOVIS OPERATIONS MERSEY LTD

Company number 06652372

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
22 Sep 2016	AD02	Register inspection address has been changed from St John's Offices Albion Street Leeds LS2 8LQ England to St John's Offices Albion Street Leeds LS2 8LQ	(1 page)
22 Sep 2016	AD02	Register inspection address has been changed from 22 the Boyle Barwick in Elmet Leeds LS15 4JN United Kingdom to St John's Offices Albion Street Leeds LS2 8LQ	(1 page)
05 Jul 2016	AP01	Appointment of Managing Director Anthony Alicastro as a director on 21 June 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Anthony Alicastro as a secretary on 21 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Charles Edward Hewson as a director on 21 June 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Charles Edward Hewson as a secretary on 21 June 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-01	(2 pages)
01 Jul 2016	CONNOT	Change of name notice	(2 pages)
10 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10	(6 pages)
10 Aug 2015	CH01	Director's details changed for Mr Bruno Corthier on 1 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Santiago Rodriguez Guerrero as a director on 21 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Francois Gauthey as a director on 26 May 2015	(1 page)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10	(5 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
21 Jul 2014	AD01	Registered office address changed from , St John's Offices Albion Street, Leeds, United Kingdom on 21 July 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from , Unit 6 Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, England on 18 June 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from , St John's Offices Albion Street, Leeds, LS2 8LQ, United Kingdom on 18 June 2014	(1 page)
18 Jun 2014	AD01	Registered office address changed from , Hornbeam House Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, HG2 8QT, United Kingdom on 18 June 2014	(1 page)
02 Apr 2014	MR01	Registration of charge 066523720001	(25 pages)
02 Apr 2014	MR01	Registration of charge 066523720002	(26 pages)
08 Jan 2014	TM01	Termination of appointment of Rupert Pennant-Rea as a director	(1 page)
08 Oct 2013	CH01	Director's details changed for Mr Charles Edward Hewson on 8 October 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)