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EMC CONSULTING (UK) LIMITED

Company number 02598884

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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)
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2009 363a Return made up to 06/05/09; no change of members
31 Dec 2008 CERTNM Company name changed conchango (uk) LIMITED\certificate issued on 31/12/08
23 Dec 2008 AUD Auditor's resignation
18 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Dec 2008 MAR Re-registration of Memorandum and Articles
18 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Dec 2008 53 Application for reregistration from PLC to private
17 Dec 2008 288b Appointment terminate, director and secretary alan michael griffin logged form
17 Dec 2008 287 Registered office changed on 17/12/2008 from heritage house church road egham surrey TW20 9QD
17 Dec 2008 288b Appointment terminate, director richard john poole logged form
17 Dec 2008 288b Appointment terminated director richard poole
17 Dec 2008 288b Appointment terminated director christopher saul
17 Dec 2008 288b Appointment terminated director michael altendorf
17 Dec 2008 288b Appointment terminated director colin bird
17 Dec 2008 288b Appointment terminated director iyas alqasem
17 Dec 2008 288a Director appointed paul thomas dacier
17 Dec 2008 288a Director appointed susan irene permut
11 Nov 2008 AUD Auditor's resignation
30 Apr 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 08/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 08/04/07; full list of members
08 Aug 2006 AA Full accounts made up to 31 December 2005