EMOVIS OPERATIONS LEEDS LTD

Company number 08703645

Date	Type	Description	View / Download
21 Feb 2019	CH01	Director's details changed for Mr Anthony Alicastro on 21 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Anthony Alicastro as a director on 31 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Santiago Rodriguez Guerrero as a director on 31 January 2019	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Nov 2018	TM01	Termination of appointment of Jerome Couzineau as a director on 29 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
03 May 2018	AP01	Appointment of Ms Joanne Aretha Storey as a director on 1 March 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
05 Oct 2017	PSC05	Change of details for Abertis Infraestructuras Sa as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AD01	Registered office address changed from St John's Offices Albion Street Leeds to St John's Offices Albion Street Leeds LS2 8LQ on 5 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Sep 2017	PSC02	Notification of Abertis Infraestructuras Sa as a person with significant control on 6 April 2016	(1 page)
11 Sep 2017	PSC07	Cessation of Emovis Sas as a person with significant control on 6 April 2016	(1 page)
22 Aug 2017	TM02	Termination of appointment of Neil Conway as a secretary on 21 July 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mr Santiago Rodriguez Guerrero on 22 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Jerome Couzineau on 21 July 2017	(2 pages)
14 Aug 2017	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 21 July 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
21 Sep 2016	AP01	Appointment of Managing Director Neil Conway as a director on 1 September 2016	(2 pages)
20 Sep 2016	AP03	Appointment of Neil Conway as a secretary on 1 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Director Bertrand Gorrée as a director on 1 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Charles Edward Hewson as a director on 1 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Charles Hewson as a secretary on 1 September 2016	(1 page)
20 May 2016	CERTNM	Company name changed sanef operations LTD\certificate issued on 20/05/16 RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)

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