EMC PROJECTS LIMITED

01914948
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Change of particulars for director (Mrs Sheena Isobel Cantley) 2 Buy now
01 Jul 2024 accounts Annual Accounts 9 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
03 Feb 2022 officers Appointment of director (Mrs Sheena Isobel Cantley) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Lesley Ann Laird) 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Thomas William Fountain) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
21 Jun 2021 accounts Annual Accounts 9 Buy now
11 Jun 2021 officers Termination of appointment of director (Sheena Isobel Cantley) 1 Buy now
11 Jun 2021 officers Appointment of director (Mrs Lesley Ann Laird) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
04 Nov 2020 officers Appointment of director (Mrs Ruth Catherine Prior) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
03 Nov 2020 officers Appointment of director (Mrs Sheena Isobel Cantley) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 9 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Matthew Alexander White) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 8 Buy now
20 Dec 2018 mortgage Registration of a charge 119 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 7 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Charles Arthur Noall) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 mortgage Registration of a charge 84 Buy now
04 Jul 2017 mortgage Registration of a charge 82 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 mortgage Registration of a charge 75 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 incorporation Memorandum Articles 9 Buy now
01 Jul 2015 resolution Resolution 4 Buy now
19 Jun 2015 officers Appointment of secretary (Mr Matthew Alexander White) 2 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Georgina Nicole Pope) 1 Buy now
18 Jun 2015 officers Termination of appointment of director (Nicholas Mark Turner Adams) 1 Buy now
18 Jun 2015 officers Termination of appointment of director (Michael Roy David Roller) 1 Buy now
18 Jun 2015 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
18 Jun 2015 officers Appointment of director (Charles Arthur Noall) 2 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 accounts Annual Accounts 4 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
04 Apr 2014 officers Appointment of director (Mr Michael Roy David Roller) 2 Buy now
19 Mar 2014 officers Appointment of secretary (Miss Georgina Nicole Pope) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Brian Bodeker) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Brian Bodeker) 1 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
17 Oct 2012 accounts Annual Accounts 4 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 11 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 20 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
15 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 officers Change of particulars for director (Nicholas Mark Turner Adams) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Brian Mark Bodeker) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Brian Mark Bodeker) 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
15 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2009 accounts Annual Accounts 20 Buy now
22 Dec 2008 officers Appointment terminated director michael wood 1 Buy now
13 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 20 Buy now
11 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 accounts Annual Accounts 18 Buy now
07 Nov 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 17 Buy now
03 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now