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EMTEC BUILDING SERVICES NORTH LTD

Company number SC522691

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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)
20 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 100 - link opens in a new window - 10 pages (10 pages)
30 Aug 2016	AP01	Appointment of Brian Falcus as a director on 11 May 2016	View PDF Appointment of Brian Falcus as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AP01	Appointment of Mr Alan David Crozier as a director on 11 May 2016	View PDF Appointment of Mr Alan David Crozier as a director on 11 May 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	View PDF Current accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Mr Alan Mccabe as a director on 1 February 2016	View PDF Appointment of Mr Alan Mccabe as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Joseph Gerard Workman as a director on 1 February 2016	View PDF Appointment of Mr Joseph Gerard Workman as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mark Mccabe as a director on 1 February 2016	View PDF Appointment of Mark Mccabe as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Scott Paul Stevenson as a director on 1 February 2016	View PDF Appointment of Mr Scott Paul Stevenson as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Brian Falcus as a director on 1 February 2016	View PDF Termination of appointment of Brian Falcus as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Alan David Crozier as a director on 1 February 2016	View PDF Termination of appointment of Alan David Crozier as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 7 pages (7 pages)

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