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EMERGE CONTRACTORS LTD

Company number 09590408

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Company Results (links open in a new window)
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 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
31 Jan 2018 PSC04 Change of details for Mr Lee Armstrong as a person with significant control on 21 December 2017
View PDF Change of details for Mr Lee Armstrong as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018 PSC01 Notification of Emma Armstrong as a person with significant control on 21 December 2017
View PDF Notification of Emma Armstrong as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
08 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 October 2016
View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 130
View PDF Statement of capital following an allotment of shares on 9 June 2016
  • GBP 130
- link opens in a new window - 4 pages (4 pages)
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
08 Sep 2016 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
View PDF Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
01 Jul 2016 AD01 Registered office address changed from C/O Reception 441 Gateford Road Worksop S81 7BN United Kingdom to 441 Gateford Road Worksop S81 7BN on 1 July 2016
View PDF Registered office address changed from C/O Reception 441 Gateford Road Worksop S81 7BN United Kingdom to 441 Gateford Road Worksop S81 7BN on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-14
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-14
  • GBP 100
- link opens in a new window - 7 pages (7 pages)