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EMERGING MARKETS COMMUNICATIONS UK LIMITED

Company number 09057993

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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)
04 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
04 Jun 2018 RP04AP01 Second filing for the appointment of Ade-Wale Adepoju as a director
24 May 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 AP01 Appointment of Adepoju Ade-Wale as a director on 26 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 04/06/2018.
30 Apr 2018 TM01 Termination of appointment of Joshua Benegal Marks as a director on 26 April 2018
23 Feb 2018 TM01 Termination of appointment of Thomas Joachim Lawrence Hess as a director on 31 January 2018
23 Feb 2018 AP01 Appointment of Stephen Daryl Chu as a director on 1 February 2018
01 Dec 2017 AD01 Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR to Global Eagle Haig Road Parkgate Industrial Estate Knutsford WA16 8DX on 1 December 2017
13 Nov 2017 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 October 2017
13 Nov 2017 AP01 Appointment of Joshua Benegal Marks as a director on 18 April 2017
10 Nov 2017 TM01 Termination of appointment of Abel Avellan as a director on 18 April 2017
14 Sep 2017 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 13 September 2017
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
10 May 2016 TM01 Termination of appointment of Santiago Rossi as a director on 9 May 2016
09 Mar 2016 AA Accounts for a small company made up to 31 December 2015
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
04 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1