EMUCA LIMITED

Company number 03194523

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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)
23 Jun 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 TM01 Termination of appointment of Enrique Albargues Gimenez as a director on 8 June 2020
22 May 2020 PSC02 Notification of Emuca S.A as a person with significant control on 19 December 2019
22 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
22 May 2020 PSC07 Cessation of Emuca Furniture Fitting Solutions S.L.U. as a person with significant control on 19 December 2019
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
01 Mar 2019 PSC07 Cessation of Palbox Holdings S L as a person with significant control on 28 December 2018
27 Feb 2019 PSC02 Notification of Emuca Furniture Fitting Solutions S.L.U. as a person with significant control on 28 December 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 700
04 Feb 2016 AP01 Appointment of Mr Esteban Martinez Such as a director on 1 January 2016
04 Feb 2016 AP01 Appointment of Mr Santiago Palop Boix as a director on 1 January 2016
04 Feb 2016 CH01 Director's details changed for Enrique Albargues Gimenez on 1 January 2016
04 Feb 2016 TM01 Termination of appointment of Maria Jesus Asuncion as a director on 31 December 2015
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 700
10 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 700
21 Jun 2013 TM01 Termination of appointment of German Palop Boix as a director
21 Jun 2013 TM02 Termination of appointment of German Palop Boix as a secretary