EMOVIS OPERATIONS LEEDS LTD

Company number 08703645

Date	Type	Description	View / Download
20 May 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10	(4 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 Jean-Pascal Rondeau as a director on 30 March 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Francois Gauthey as a director on 26 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Philippe Duthoit as a director on 27 April 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 10	(5 pages)
18 Sep 2014	CH01	Director's details changed for Mr Charles Edward Hewson on 2 June 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Charles Edward Hewson on 2 June 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Jerome Couzineau on 2 June 2014	(2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Francois Gauthey on 2 June 2014	(2 pages)
18 Sep 2014	CH03	Secretary's details changed for Mr Charles Hewson on 2 June 2014	(1 page)
02 Jun 2014	AD01	Registered office address changed from Unit 6 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT England on 2 June 2014	(1 page)
13 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
17 Dec 2013	AP01	Appointment of Mr Jean-Pascal Rondeau as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Philippe Duthoit as a director	(2 pages)
30 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
30 Oct 2013	AD01	Registered office address changed from Unit 6 Hornbean House Hornbean Park Hookstone Road Harrogate North Yorkshire HG2 8QT England on 30 October 2013	(1 page)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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