EMTEC FACILITY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/01/245 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with updates |
24/02/2224 February 2022 | Accounts for a small company made up to 2021-05-31 |
26/01/2226 January 2022 | Change of share class name or designation |
10/01/2210 January 2022 | Memorandum and Articles of Association |
10/01/2210 January 2022 | Resolutions |
10/01/2210 January 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/12/2122 December 2021 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 |
21/12/2121 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
21/12/2121 December 2021 | Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 |
21/12/2121 December 2021 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 |
21/12/2121 December 2021 | Appointment of Mr Werner Ottilinger as a director on 2021-12-20 |
21/12/2121 December 2021 | Termination of appointment of Alan Mccabe as a director on 2021-12-20 |
21/12/2121 December 2021 | Termination of appointment of Mark Mccabe as a director on 2021-12-20 |
21/12/2121 December 2021 | Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN HYND |
26/06/1926 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCARTHUR |
16/10/1816 October 2018 | OWN SHARE PURCHASE APPROVED 31/05/2018 |
16/10/1816 October 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 5.00 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
22/08/1622 August 2016 | SUB-DIVISION 22/03/16 |
09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3563270001 |
09/08/169 August 2016 | ADOPT ARTICLES 22/03/2016 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
05/12/155 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
09/04/149 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
09/05/139 May 2013 | DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN |
09/05/139 May 2013 | DIRECTOR APPOINTED MR ALAN MCCABE |
18/04/1318 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
30/04/1230 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
30/04/1230 April 2012 | VARYING SHARE RIGHTS AND NAMES |
23/04/1223 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 10/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 10/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWDEN MCARTHUR / 10/03/2010 |
15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HYND / 10/03/2010 |
02/12/092 December 2009 | DIRECTOR APPOINTED MR DAVID DUNSMUIR |
05/11/095 November 2009 | COMPANY NAME CHANGED DRB FM LIMITED CERTIFICATE ISSUED ON 05/11/09 |
05/11/095 November 2009 | CHANGE OF NAME 27/10/2009 |
15/04/0915 April 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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