- Company Overview for EMP TECHNOLOGIES LIMITED (05302439)
- Filing history for EMP TECHNOLOGIES LIMITED (05302439)
- People for EMP TECHNOLOGIES LIMITED (05302439)
- Charges for EMP TECHNOLOGIES LIMITED (05302439)
- More for EMP TECHNOLOGIES LIMITED (05302439)
| 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) |
|---|---|---|---|
| 26 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 03 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 18 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 19 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 24 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
| 13 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 01 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Allan Roy on 1 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Donald Z Ting on 1 December 2009 | |
| 18 Dec 2009 | AP03 | Appointment of Mr Nigel Timothy Clear as a secretary | |
| 18 Dec 2009 | AP01 | Appointment of Mr Nigel Timothy Clear as a director | |
| 11 Dec 2009 | TM01 | Termination of appointment of Leandro Vera as a director | |
| 11 Dec 2009 | TM02 | Termination of appointment of Leandro Vera as a secretary | |
| 17 Dec 2008 | 288c | Director's change of particulars / leamdro vera / 16/12/2008 |