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EMTEC UTILITY SERVICES LIMITED

Company number SC780247

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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)
24 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 23 August 2024	View PDF Second filing of Confirmation Statement dated 23 August 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 23 August 2024	View PDF Second filing of Confirmation Statement dated 23 August 2024 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/02/2025	View PDF Confirmation statement made on 23 August 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/02/2025 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH02	Sub-division of shares on 14 March 2024	View PDF Sub-division of shares on 14 March 2024 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	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)
06 Jun 2024	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)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of each of the ordinary shares of £1 in the capital of the company into two ordinary shares of £0.50 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of each of the ordinary shares of £1 in the capital of the company into two ordinary shares of £0.50 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC02	Notification of Emtec Group Limited as a person with significant control on 14 March 2024	View PDF Notification of Emtec Group Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of Emtec Energy Limited as a person with significant control on 14 March 2024	View PDF Cessation of Emtec Energy Limited as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100 - link opens in a new window - 15 pages (15 pages)

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