EMACK SERVICES LIMITED

Company number 08156679

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
21 Jan 2015	TM02	Termination of appointment of Newhaven Limited as a secretary on 21 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(4 pages)
26 Nov 2014	AP01	Appointment of Mr Fergus Jeremy Anstock as a director on 26 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Geerish Gukhool as a director on 26 November 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(4 pages)
26 Nov 2014	AP01	Appointment of Mr Geerish Gukhool as a director on 10 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Fergus Anstock as a director on 10 November 2014	(1 page)
18 Sep 2014	MR01	Registration of charge 081566790002, created on 5 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
18 Sep 2014	MR01	Registration of charge 081566790003, created on 5 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
11 Sep 2014	MR01	Registration of charge 081566790001, created on 5 September 2014	(16 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
28 Jul 2014	CH04	Secretary's details changed for Newhaven Limited on 28 July 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX England on 18 February 2014	(1 page)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
29 May 2013	AP04	Appointment of Newhaven Limited as a secretary	(2 pages)
29 May 2013	AP01	Appointment of Fergus Anstock as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
29 May 2013	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 29 May 2013	(1 page)
25 Jul 2012	NEWINC	Incorporation	(32 pages)

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