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EMOVIS OPERATIONS MERSEY LTD

Company number 06652372

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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)
05 Mar 2013 AUD Auditor's resignation
07 Feb 2013 AUD Auditor's resignation
04 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AD01 Registered office address changed from , Southfield Station Parade, Harrogate, North Yorkshire, HG1 1HB, United Kingdom on 16 September 2011
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
04 Aug 2011 AD03 Register(s) moved to registered inspection location
04 Aug 2011 AD02 Register inspection address has been changed
21 Jul 2011 CH01 Director's details changed for Mr Charles Edward Hewson on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Francois Gauthey on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Bruno Corthier on 21 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Charles Edward Hewson on 21 July 2011
05 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Martin Port as a director
06 Jan 2011 AP01 Appointment of Mr Jerome Couzineau as a director
05 Jan 2011 TM01 Termination of appointment of Jean-Michel Martinez as a director
26 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Bruno Corthier on 22 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Jean-Michel Martinez on 22 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Francois Gauthey on 22 July 2010
13 Jul 2010 AD01 Registered office address changed from , Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, Uk on 13 July 2010
08 Jul 2010 AA Full accounts made up to 31 December 2009
04 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
02 Sep 2009 363a Return made up to 22/07/09; full list of members
22 Jul 2008 NEWINC Incorporation