EMTELLE UK LIMITED

Company number SC079486

Date	Type	Description	View / Download
19 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,254,489	(19 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,254,489	(16 pages)
08 Jan 2015	MISC	Sect 519 auditor's letter	(1 page)
24 Dec 2014	AUD	Auditor's resignation	(2 pages)
18 Dec 2014	MA	Memorandum and Articles of Association	(12 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Sep 2014	AP01	Appointment of Mr Anthony Rodgers as a director on 16 September 2014	(3 pages)
30 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,254,489	(17 pages)
13 Feb 2014	TM01	Termination of appointment of Jonathan Whisker as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mads Ambrosius Hogfeldt as a director	(3 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(15 pages)
05 Dec 2012	AP01	Appointment of Mr Jonathan Barclay Whisker as a director	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Raphe Langdon as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(15 pages)
25 Apr 2012	TM01	Termination of appointment of Jane Skyum as a director	(2 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Oct 2011	TM01	Termination of appointment of Sanjeev Humar as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(17 pages)
15 Apr 2011	TM01	Termination of appointment of George Brown as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of David Stockton as a director	(2 pages)

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