EMOVIS OPERATIONS MERSEY LTD

Company number 06652372

Date	Type	Description	View / Download
12 Feb 2019	TM01	Termination of appointment of Santiago Rodriguez Guerrero as a director on 31 January 2019	(1 page)
05 Feb 2019	CH01	Director's details changed for Managing Director Anthony Alicastro on 15 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Bertrand Bernard Marie Gorrée as a director on 30 January 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Neil Conway as a director on 15 January 2019	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Jerome Couzineau as a director on 29 October 2018	(1 page)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
10 Aug 2018	AD02	Register inspection address has been changed from St John's Offices Albion Street Leeds LS2 8LQ England to C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG	(1 page)
10 Jul 2018	RP04AP01	Second filing for the appointment of Joanne Aretha Storey as a director	(6 pages)
03 May 2018	AP01	Appointment of Ms Joanne Aretha Storey as a director on 1 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Aug 2017	CH01	Director's details changed for Mr Santiago Rodriguez Guerrero on 17 July 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Jerome Couzineau on 21 July 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Bruno Corthier on 21 July 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
02 Aug 2017	AP04	Appointment of Thrings Company Secretarial Limited as a secretary on 21 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Anthony Alicastro as a secretary on 21 July 2017	(1 page)
02 Aug 2017	PSC07	Cessation of Emovis Sas as a person with significant control on 6 April 2016	(1 page)
02 Aug 2017	CH01	Director's details changed for Mr Santiago Rodriguez Guerrero on 21 July 2017	(2 pages)
02 Aug 2017	PSC02	Notification of Abertis Infraestructuras, S.A. as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	AD01	Registered office address changed from Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT to Howard Court Manor Park Avenue Manor Park Runcorn Cheshire WA7 1SJ on 21 July 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
22 Sep 2016	AD02	Register inspection address has been changed from St John's Offices Albion Street Leeds LS2 8LQ England to St John's Offices Albion Street Leeds LS2 8LQ	(1 page)