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EMTECH HATCHERY SYSTEMS LTD

Company number 09319478

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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)
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 TM01 Termination of appointment of Richard Eno Stone as a director on 23 April 2018
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2017 CH01 Director's details changed for Mr Richard Eno Stone on 1 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
25 Aug 2016 AA Partial exemption accounts made up to 31 December 2015
24 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
08 Oct 2015 AP01 Appointment of Mr Michael Antoney Osmond as a director on 30 September 2015
04 Jun 2015 AP01 Appointment of Mr Kenneth Wynford Baker as a director on 2 June 2015
01 Jun 2015 CERTNM Company name changed buckeye incubators LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
09 Apr 2015 TM01 Termination of appointment of Darren Wayne Gervis as a director on 9 April 2015
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 2
01 Dec 2014 AP01 Appointment of Mr Richard Eno Stone as a director on 26 November 2014
01 Dec 2014 AP01 Appointment of Mr Darren Wayne Gervis as a director on 26 November 2014
24 Nov 2014 TM01 Termination of appointment of Graham Robertson Stephens as a director on 19 November 2014
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 1