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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)
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
07 Nov 2018 TM01 Termination of appointment of Robert Howden Mcarthur as a director on 31 October 2018
16 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 5.00
16 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase approved 31/05/2018
05 Feb 2018 AA Accounts for a small company made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Dec 2016 AA Full accounts made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Aug 2016 SH02 Sub-division of shares on 22 March 2016
09 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016 MR01 Registration of charge SC3563270001, created on 19 July 2016
02 Feb 2016 AA Accounts for a small company made up to 31 May 2015
05 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 6
18 Dec 2014 AA Accounts for a small company made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6
09 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6
13 Jan 2014 AA Accounts for a small company made up to 31 May 2013
09 May 2013 AP01 Appointment of Mr Alan Mccabe as a director
09 May 2013 AP01 Appointment of Mr Joseph Gerard Workman as a director
18 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a small company made up to 31 May 2012
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 CC04 Statement of company's objects