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EMTEC CORE & PROTECT LIMITED

Company number SC541868

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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)
22 Jan 2025	PSC07	Cessation of Fr. Sauter Ag as a person with significant control on 20 December 2021	View PDF Cessation of Fr. Sauter Ag as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Mr Martyn Robinson as a director on 1 February 2023	View PDF Appointment of Mr Martyn Robinson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Jamie Whiteford as a director on 31 January 2023	View PDF Termination of appointment of Jamie Whiteford as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Charlene Mcgarry as a director on 31 January 2023	View PDF Termination of appointment of Charlene Mcgarry as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Stephen Duncan as a director on 31 January 2023	View PDF Termination of appointment of Stephen Duncan as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	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)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC02	Notification of Fr. Sauter Ag as a person with significant control on 20 December 2021	View PDF Notification of Fr. Sauter Ag as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Joseph Gerard Workman as a director on 20 December 2021	View PDF Termination of appointment of Joseph Gerard Workman as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Mark Mccabe as a director on 20 December 2021	View PDF Termination of appointment of Mark Mccabe as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Alan Mccabe as a director on 20 December 2021	View PDF Termination of appointment of Alan Mccabe as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Werner Ottilinger as a director on 20 December 2021	View PDF Appointment of Mr Werner Ottilinger as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Mark John Clinch as a director on 20 December 2021	View PDF Appointment of Mr Mark John Clinch as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Andrew Turner Mckenzie as a director on 20 December 2021	View PDF Appointment of Mr Andrew Turner Mckenzie as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Kyle Mackintosh as a director on 22 September 2021	View PDF Termination of appointment of Kyle Mackintosh as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)

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EMTEC CORE & PROTECT LIMITED

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