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EMISSION ENGINEERING LIMITED

Company number 07150509

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Mar 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 March 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15 - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 130 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Mark James Cooper on 9 February 2021	View PDF Director's details changed for Mr Mark James Cooper on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2021	View PDF Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Mrs Deborah Van Aaken as a person with significant control on 9 February 2021	View PDF Change of details for Mrs Deborah Van Aaken as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2021	View PDF Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020	View PDF Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 21 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2020	PSC04	Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2020	View PDF Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	PSC04	Change of details for Mrs Deborah Van Aaken as a person with significant control on 9 February 2019	View PDF Change of details for Mrs Deborah Van Aaken as a person with significant control on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2019	View PDF Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Mark James Cooper on 9 February 2019	View PDF Director's details changed for Mr Mark James Cooper on 9 February 2019 - link opens in a new window - 2 pages (2 pages)

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