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EMERCOR LTD

Company number 09545707

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend. Article 4.1.3 disapplied 08/06/2017	View PDF Resolutions RES13 ‐ Dividend. Article 4.1.3 disapplied 08/06/2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Jonathan Mcgill as a director on 8 June 2017	View PDF Termination of appointment of Jonathan Mcgill as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 1	View PDF Statement of capital on 29 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 28/11/16	View PDF Solvency Statement dated 28/11/16 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	MR04	Satisfaction of charge 095457070001 in full	View PDF Satisfaction of charge 095457070001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,000.2	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5,000.2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	TM01	Termination of appointment of Edward Keelan as a director on 7 January 2016	View PDF Termination of appointment of Edward Keelan as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Ian Richard Potter as a director on 7 January 2016	View PDF Appointment of Mr Ian Richard Potter as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	View PDF Director's details changed for Edward Keelan on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 08/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 08/07/2015 - link opens in a new window - 24 pages (24 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2,500.2	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 2,500.2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 0.2	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 5,000.2	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 5,000.2 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	MR01	Registration of charge 095457070001, created on 8 September 2015	View PDF Registration of charge 095457070001, created on 8 September 2015 - link opens in a new window - 41 pages (41 pages)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EMERCOR LTD

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