EMOVIS OPERATIONS MERSEY LTD

06652372
HOWARD COURT MANOR PARK AVENUE MANOR PARK RUNCORN WA7 1SJ

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 28 Buy now
13 Oct 2023 accounts Annual Accounts 28 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2022 accounts Annual Accounts 28 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 29 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Ms Isabella Galeano Garcia) 2 Buy now
29 Jun 2021 officers Appointment of director (Mr Joaquin Schjaer Rosales) 2 Buy now
05 Jan 2021 accounts Annual Accounts 27 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Termination of appointment of director (Joanne Aretha Storey) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Bertrand Bernard Marie Gorrée) 1 Buy now
03 Jun 2020 officers Termination of appointment of director (Neil Conway) 1 Buy now
03 Jun 2020 officers Appointment of director (Mr Pablo Ódena Romeo) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Anthony Alicastro) 1 Buy now
23 Sep 2019 accounts Annual Accounts 24 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Termination of appointment of director (Bruno Corthier) 1 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Anthony Alicastro) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Santiago Rodriguez Guerrero) 1 Buy now
05 Feb 2019 officers Change of particulars for director (Managing Director Anthony Alicastro) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Bertrand Bernard Marie Gorrée) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Neil Conway) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Jerome Couzineau) 1 Buy now
15 Oct 2018 accounts Annual Accounts 24 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
03 May 2018 officers Appointment of director (Ms Joanne Aretha Storey) 3 Buy now
20 Sep 2017 accounts Annual Accounts 20 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Santiago Rodriguez Guerrero) 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Jerome Couzineau) 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Bruno Corthier) 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Appointment of corporate secretary (Thrings Company Secretarial Limited) 2 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Anthony Alicastro) 1 Buy now
02 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Santiago Rodriguez Guerrero) 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2016 accounts Annual Accounts 11 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2016 officers Appointment of director (Managing Director Anthony Alicastro) 2 Buy now
04 Jul 2016 officers Appointment of secretary (Anthony Alicastro) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Charles Edward Hewson) 1 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Charles Edward Hewson) 1 Buy now
01 Jul 2016 resolution Resolution 2 Buy now
01 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Bruno Corthier) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Santiago Rodriguez Guerrero) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Francois Gauthey) 1 Buy now
26 Jun 2015 accounts Annual Accounts 10 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 10 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2014 mortgage Registration of a charge 25 Buy now
02 Apr 2014 mortgage Registration of a charge 26 Buy now
08 Jan 2014 officers Termination of appointment of director (Rupert Pennant-Rea) 1 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Charles Edward Hewson) 2 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
28 May 2013 officers Appointment of director (Mr Rupert Pennant-Rea) 2 Buy now
18 Mar 2013 accounts Annual Accounts 10 Buy now
05 Mar 2013 auditors Auditors Resignation Company 2 Buy now
07 Feb 2013 auditors Auditors Resignation Company 1 Buy now
04 Aug 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 10 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 address Move Registers To Sail Company 1 Buy now
04 Aug 2011 address Change Sail Address Company 1 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Charles Edward Hewson) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Francois Gauthey) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Bruno Corthier) 2 Buy now
21 Jul 2011 officers Change of particulars for secretary (Mr Charles Edward Hewson) 1 Buy now
05 May 2011 accounts Annual Accounts 9 Buy now
31 Mar 2011 officers Termination of appointment of director (Martin Port) 1 Buy now
06 Jan 2011 officers Appointment of director (Mr Jerome Couzineau) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Jean-Michel Martinez) 1 Buy now
26 Jul 2010 annual-return Annual Return 8 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Bruno Corthier) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Jean-Michel Martinez) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Francois Gauthey) 2 Buy now
13 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 9 Buy now
04 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now