Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMERGENCY ONE (U.K.) LIMITED

Company number SC319443

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 7 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
25 Apr 2019 TM01 Termination of appointment of William Burns as a director on 3 December 2018
12 Apr 2019 MR01 Registration of charge SC3194430005, created on 11 April 2019
08 Apr 2019 MR01 Registration of charge SC3194430004, created on 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
16 Jan 2019 SH03 Purchase of own shares.
09 Jan 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 641
31 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • GBP 836
31 Oct 2018 SH03 Purchase of own shares.
17 Oct 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 986
16 Oct 2018 TM01 Termination of appointment of Robert Wells as a director on 10 October 2018
11 Oct 2018 SH03 Purchase of own shares.
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
23 Dec 2016 CH01 Director's details changed for Mr Michael Madsen on 22 December 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 TM01 Termination of appointment of Stephen John Lawson as a director on 24 August 2016
13 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,111
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,111
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AP01 Appointment of Mrs Elaine Murray Morran as a director