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EMTEC FACILITY SERVICES LIMITED

Company number SC356327

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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)
11 Jun 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Jun 2023 AA Full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Feb 2022 AA Accounts for a small company made up to 31 May 2021
26 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 PSC02 Notification of Fr. Sauter Ag as a person with significant control on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Joseph Gerard Workman as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Mark Mccabe as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Alan Mccabe as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Mr Werner Ottilinger as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Mr Mark John Clinch as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Mr Andrew Turner Mckenzie as a director on 20 December 2021
21 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 May 2020
23 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
27 Feb 2020 AA Accounts for a small company made up to 31 May 2019
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Sep 2019 TM02 Termination of appointment of Colin William Hynd as a secretary on 16 September 2019
26 Jun 2019 SH03 Purchase of own shares.
30 Jan 2019 AA Accounts for a small company made up to 31 May 2018