Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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17 Jul 2023 |
MR04 |
Satisfaction of charge 093308140002 in full
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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07 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 27/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MR04 |
Satisfaction of charge 093308140001 in full
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05 May 2023 |
CERTNM |
Company name changed emcemi LTD\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-27
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05 May 2023 |
TM01 |
Termination of appointment of John Robert Castle as a director on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Christer Wahlquist as a director on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Anders Ericsson as a director on 27 April 2023
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05 May 2023 |
TM02 |
Termination of appointment of John Robert Castle as a secretary on 27 April 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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05 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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05 May 2023 |
PSC07 |
Cessation of John Robert Castle as a person with significant control on 27 April 2023
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05 May 2023 |
PSC02 |
Notification of Nolato Holdings Uk Limited as a person with significant control on 27 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 12 Maldon Trade Park the Causeway Maldon Essex CM6 4LJ England to Unit 12 Maldon Trade Park the Causeway Maldon Essex CM9 4LJ on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 9 Hoblongs Industrial Estate Great Dunmow Essex CM6 1JA England to Unit 12 Maldon Trade Park the Causeway Maldon Essex CM6 4LJ on 15 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr John Robert Castle as a person with significant control on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr John Robert Castle on 13 September 2021
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