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EMMTEC LIMITED

Company number 08589300

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AD01	Registered office address changed from Pjd House 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD to Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on 30 June 2015	View PDF Registered office address changed from Pjd House 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD to Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	TM01	Termination of appointment of Phil Wood as a director on 31 December 2014	View PDF Termination of appointment of Phil Wood as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
25 Nov 2014	MR01	Registration of charge 085893000001, created on 18 November 2014	View PDF Registration of charge 085893000001, created on 18 November 2014 - link opens in a new window - 23 pages (23 pages)
23 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	CH01	Director's details changed for Mr David Nicholas Hayle on 17 July 2014	View PDF Director's details changed for Mr David Nicholas Hayle on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Phil Wood on 17 July 2014	View PDF Director's details changed for Mr Phil Wood on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AP01	Appointment of Mr John Callcott as a director on 10 March 2014	View PDF Appointment of Mr John Callcott as a director on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 30 pages (30 pages)

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