EMTEC FACILITY SERVICES LIMITED



Company Documents

DateDescription
05/01/245 January 2024 Confirmation statement made on 2023-11-30 with no updates

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09/06/239 June 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-30 with updates

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24/02/2224 February 2022 Accounts for a small company made up to 2021-05-31

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26/01/2226 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20

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21/12/2121 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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21/12/2121 December 2021 Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Mark John Clinch as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Werner Ottilinger as a director on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Alan Mccabe as a director on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Mark Mccabe as a director on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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24/09/1924 September 2019 APPOINTMENT TERMINATED, SECRETARY COLIN HYND

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26/06/1926 June 2019 RETURN OF PURCHASE OF OWN SHARES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCARTHUR

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16/10/1816 October 2018 OWN SHARE PURCHASE APPROVED 31/05/2018

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16/10/1816 October 2018 31/05/18 STATEMENT OF CAPITAL GBP 5.00

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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22/08/1622 August 2016 SUB-DIVISION 22/03/16

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3563270001

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09/08/169 August 2016 ADOPT ARTICLES 22/03/2016

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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05/12/155 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/05/1531 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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09/04/149 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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09/05/139 May 2013 DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN

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09/05/139 May 2013 DIRECTOR APPOINTED MR ALAN MCCABE

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18/04/1318 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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30/04/1230 April 2012 STATEMENT OF COMPANY'S OBJECTS

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30/04/1230 April 2012 VARYING SHARE RIGHTS AND NAMES

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23/04/1223 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/03/1015 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWDEN MCARTHUR / 10/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HYND / 10/03/2010

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02/12/092 December 2009 DIRECTOR APPOINTED MR DAVID DUNSMUIR

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05/11/095 November 2009 COMPANY NAME CHANGED DRB FM LIMITED CERTIFICATE ISSUED ON 05/11/09

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05/11/095 November 2009 CHANGE OF NAME 27/10/2009

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15/04/0915 April 2009 CURREXT FROM 31/03/2010 TO 31/05/2010

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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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