- Company Overview for EMERGENCY ONE LIMITED (SC120320)
- Filing history for EMERGENCY ONE LIMITED (SC120320)
- People for EMERGENCY ONE LIMITED (SC120320)
- Charges for EMERGENCY ONE LIMITED (SC120320)
- More for EMERGENCY ONE LIMITED (SC120320)
| 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) |
|---|---|---|---|
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 02 Dec 2015 | AD01 | Registered office address changed from Block 4 Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH to 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 2 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | AD01 | Registered office address changed from 3a Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland on 1 October 2013 | |
| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 May 2013 | AD01 | Registered office address changed from Block4, Unit 1 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 31 May 2013 | |
| 02 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 13 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Robert Wells on 22 September 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Michael Madsen on 22 September 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for William Burns on 22 September 2010 | |
| 06 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 May 2010 | TM02 | Termination of appointment of Boydslaw (Secretarial Services) Limited as a secretary | |
| 17 Nov 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 10 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Feb 2009 | CERTNM | Company name changed emergency one (U.K.) LIMITED\certificate issued on 05/02/09 |