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EMTEC ENERGY LIMITED

Company number SC365586

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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 no updates
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
18 Aug 2016 SH02 Sub-division of shares on 27 February 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
  • RES13 ‐ Shares sub-divided 27/02/2016
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 100
16 Mar 2015 SH02 Sub-division of shares on 20 February 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 21/02/2015
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 100
20 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
13 Jan 2014 AA Accounts for a small company made up to 31 May 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
04 Feb 2013 AA Accounts for a small company made up to 31 May 2012
22 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Sep 2012 CC04 Statement of company's objects
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 SH10 Particulars of variation of rights attached to shares
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Oct 2011 AP01 Appointment of Mr Christopher John Clark as a director