EMAC LIMITED

Company number 03158541

Date	Type	Description	View / Download
04 Dec 2014	AP03	Appointment of Mr James Anderson Liddiard as a secretary on 3 December 2014 ANNOTATION Clarification a Second filed AP03 is registered on 19/12/2014	(3 pages)
04 Dec 2014	AP01	Appointment of Mr Jacobus Francke Preyser as a director on 2 December 2014 ANNOTATION Clarification a Second filed AP01 is registered on 19/12/2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Peter John Sutton Brooks as a director on 2 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Madeleine Elizabeth Kennedy as a director on 2 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Madeleine Elizabeth Kennedy as a secretary on 2 December 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Clive James Austin as a director on 5 March 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(7 pages)
23 May 2014	AP01	Appointment of Mr Clive James Austin as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	TM01	Termination of appointment of Steve Jackson as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
31 Dec 2012	TM02	Termination of appointment of Michael Pawson as a secretary	(1 page)
31 Dec 2012	TM01	Termination of appointment of Michael Pawson as a director	(1 page)
31 Dec 2012	AP01	Appointment of Madeleine Elizabeth Kennedy as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Madeleine Elizabeth Kennedy as a secretary	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
07 Jun 2012	CH01	Director's details changed for Mr Peter John Brooks on 31 May 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Peter John Sutton Brooks as a director	(3 pages)
25 Nov 2011	AP01	Appointment of Steve Jackson as a director	(5 pages)
14 Nov 2011	AP03	Appointment of Michael Pawson as a secretary	(3 pages)
14 Nov 2011	AP01	Appointment of Michael Andrew Pawson as a director	(3 pages)