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EMPROCOM LIMITED

Company number 06485706

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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)
13 Jun 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 1 May 2018
  • GBP 900.00
  • ANNOTATION Clarification a second filed SH06 was registered on 07/08/2018.
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
25 Sep 2017 AD01 Registered office address changed from Greetwell Place, Lime Kiln Way Lincoln LN2 4US to Bridge House Scothern Lane Langworth Lincoln LN3 5BH on 25 September 2017
12 Sep 2017 MR01 Registration of charge 064857060001, created on 11 September 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
23 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation and distribution of funds 10/02/2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 9,000
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Dec 2014 CERTNM Company name changed emprocom cdm LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-19
29 Dec 2014 CONNOT Change of name notice
13 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 40
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 CC01 Notice of Restriction on the Company's Articles
11 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jan 2012 CH01 Director's details changed for Carl Andrew Gryniewicz on 9 January 2012
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders