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EM MIDCO2 LIMITED

Company number 13856338

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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)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Aug 2024 TM01 Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024
16 May 2024 MR04 Satisfaction of charge 138563380003 in full
16 May 2024 MR04 Satisfaction of charge 138563380004 in full
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • USD 483,383.1378
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • USD 425,664.3393
20 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
24 Feb 2023 TM01 Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023
24 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
03 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
24 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • USD 401,458.4712
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • USD 369,524.1047
16 Aug 2022 SH02 Sub-division of shares on 4 July 2022
13 Jul 2022 AP01 Appointment of Ruth Catherine Prior as a director on 6 July 2022
12 Jul 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Joint Corporate Services Limited as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Ranjit Dandekar as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Tmf Corporate Directors Limited as a director on 6 July 2022
12 Jul 2022 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 12 July 2022
12 Jul 2022 PSC05 Change of details for Em Midco1 Limited as a person with significant control on 6 July 2022
12 Jul 2022 AP01 Appointment of Mr Thomas William Fountain as a director on 6 July 2022
12 Jul 2022 AP01 Appointment of Mr Neil Conway Maclennan as a director on 6 July 2022
12 Jul 2022 AP03 Appointment of Neil Conway Maclennan as a secretary on 6 July 2022