EMOVIS TAG UK LTD

Company number 09924217

Date	Type	Description	View / Download
21 Feb 2019	CH01	Director's details changed for Mr Anthony Alicastro on 21 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr Anthony Alicastro as a director on 31 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Santiago Rodriguez Guerrero as a director on 31 January 2019	(1 page)
22 Jan 2019	AP01	Appointment of Mr Neil Conway as a director on 17 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
17 Dec 2018	PSC02	Notification of Abertis Infraestructuras Sa as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2018	PSC07	Cessation of Emovis Sas as a person with significant control on 6 April 2016	(1 page)
16 Nov 2018	TM01	Termination of appointment of Jérôme René, André Couzineau as a director on 29 October 2018	(1 page)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Feb 2018	TM01	Termination of appointment of Charles Edward Hewson as a director on 15 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
02 Nov 2017	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 18 September 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Santiago Rodriguez Guerrero on 1 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
20 May 2016	CERTNM	Company name changed its tag LIMITED\certificate issued on 20/05/16 RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)
20 May 2016	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 10	(10 pages)