EMTELLE UK LIMITED

SC079486
HAUGHHEAD HAWICK ROXBURGHSHIRE TD9 8LF

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Termination of appointment of director (William George Rae) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (John Campbell) 1 Buy now
24 Sep 2024 accounts Annual Accounts 25 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 25 Buy now
06 Jul 2023 officers Change of particulars for director (John Campbell) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Jul 2023 officers Change of particulars for director (Mr Anthony Rodgers) 2 Buy now
06 Jul 2023 officers Change of particulars for director (Mr William George Rae) 2 Buy now
06 Jul 2023 officers Change of particulars for director (Kerry Anderson) 2 Buy now
26 Sep 2022 accounts Annual Accounts 26 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Anthony Rodgers) 2 Buy now
16 Dec 2021 officers Appointment of director (Kerry Anderson) 2 Buy now
30 Sep 2021 accounts Annual Accounts 22 Buy now
31 Aug 2021 officers Appointment of director (John Campbell) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mr Anthony Rodgers) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Lynsey Mcminimee) 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2021 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2020 accounts Annual Accounts 24 Buy now
30 Nov 2020 officers Appointment of director (Miss Lynsey Mcminimee) 2 Buy now
23 Nov 2020 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Wm Brown (Registrars) Limited) 1 Buy now
10 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
18 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jul 2019 officers Appointment of director (Mr William George Rae) 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Jul 2019 officers Termination of appointment of director (Mads Ambrosius Høgfeldt) 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Kenn Byllemos) 1 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Sep 2018 accounts Annual Accounts 21 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
15 May 2018 incorporation Memorandum Articles 11 Buy now
15 May 2018 resolution Resolution 1 Buy now
25 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
13 Dec 2016 accounts Annual Accounts 21 Buy now
10 Oct 2016 officers Termination of appointment of director (Steven James King) 2 Buy now
19 Jul 2016 annual-return Annual Return 19 Buy now
20 Jun 2016 resolution Resolution 19 Buy now
15 Sep 2015 accounts Annual Accounts 17 Buy now
19 Jun 2015 annual-return Annual Return 16 Buy now
08 Jan 2015 miscellaneous Miscellaneous 1 Buy now
24 Dec 2014 auditors Auditors Resignation Company 2 Buy now
18 Dec 2014 incorporation Memorandum Articles 12 Buy now
18 Dec 2014 resolution Resolution 2 Buy now
22 Sep 2014 accounts Annual Accounts 17 Buy now
22 Sep 2014 officers Appointment of director (Mr Anthony Rodgers) 3 Buy now
30 Jun 2014 annual-return Annual Return 17 Buy now
13 Feb 2014 officers Termination of appointment of director (Jonathan Whisker) 2 Buy now
17 Jan 2014 officers Appointment of director (Mads Ambrosius Hogfeldt) 3 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
10 Jul 2013 annual-return Annual Return 15 Buy now
05 Dec 2012 officers Appointment of director (Mr Jonathan Barclay Whisker) 3 Buy now
29 Nov 2012 officers Termination of appointment of director (Raphe Langdon) 2 Buy now
05 Oct 2012 accounts Annual Accounts 16 Buy now
13 Jul 2012 annual-return Annual Return 15 Buy now
25 Apr 2012 officers Termination of appointment of director (Jane Skyum) 2 Buy now
20 Oct 2011 accounts Annual Accounts 16 Buy now
20 Oct 2011 officers Termination of appointment of director (Sanjeev Humar) 2 Buy now
11 Jul 2011 annual-return Annual Return 17 Buy now
15 Apr 2011 officers Termination of appointment of director (George Brown) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (David Stockton) 2 Buy now
16 Jul 2010 accounts Annual Accounts 16 Buy now
07 Jul 2010 annual-return Annual Return 19 Buy now
16 Feb 2010 officers Appointment of director (Sanjeev Humar) 3 Buy now
16 Feb 2010 officers Appointment of director (Jane Skyum) 3 Buy now
11 Feb 2010 auditors Auditors Resignation Company 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Tibor Van Melsem Kocsis) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Angus Towers) 2 Buy now
21 Nov 2009 accounts Annual Accounts 17 Buy now
27 Jul 2009 annual-return Return made up to 12/06/09; full list of members 8 Buy now
03 Sep 2008 accounts Annual Accounts 25 Buy now
15 Jul 2008 annual-return Return made up to 12/06/08; no change of members 9 Buy now
08 Mar 2008 officers Director appointed tibor feine tamas van melsem kocsis 2 Buy now
08 Mar 2008 officers Director appointed kenn byllemos 2 Buy now
06 Jul 2007 annual-return Return made up to 12/06/07; no change of members 8 Buy now
27 Mar 2007 accounts Annual Accounts 24 Buy now
05 Jul 2006 annual-return Return made up to 12/06/06; full list of members 8 Buy now
12 Apr 2006 accounts Annual Accounts 19 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
06 Jul 2005 annual-return Return made up to 12/06/05; full list of members 8 Buy now
17 Mar 2005 accounts Annual Accounts 20 Buy now
11 Oct 2004 accounts Annual Accounts 20 Buy now
25 Jun 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers New director appointed 2 Buy now