EMERGE 3RS
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Nigel Richard Follos as a director on 2025-06-19 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/12/2412 December 2024 | Appointment of Mr Jag Singh as a director on 2024-11-26 |
| 12/12/2412 December 2024 | Appointment of Mr John Jones as a director on 2024-11-26 |
| 14/11/2414 November 2024 | Termination of appointment of Michelle Karolynn Duncalf as a director on 2024-11-14 |
| 07/10/247 October 2024 | Termination of appointment of Bertrand Quentin Stern-Gillet as a director on 2024-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-01 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Shirley Cathryn Jones as a director on 2024-04-16 |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Termination of appointment of Andrew Roger Chicken as a director on 2023-07-26 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/03/2310 March 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 13/02/2313 February 2023 | Termination of appointment of Christopher Shearlock as a director on 2023-01-25 |
| 13/02/2313 February 2023 | Termination of appointment of Margaret Marianne Walker as a director on 2023-01-25 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Appointment of Mr Bertrand Quentin Stern-Gillet as a director on 2022-09-21 |
| 22/09/2222 September 2022 | Termination of appointment of Benjamin Liam Barnaby as a director on 2022-09-21 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Registered office address changed from Units E1-4, 6-7 New Smithfield Market Openshaw Manchester M11 2WJ to Melanie Maynard House New Smithfield Market Manchester M11 2WJ on 2021-10-04 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MS KATHRYN ANN GRAHAM |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WOOD |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICAELA MAZZEI |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS MELBA FISHER |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS JACQUELINE ANN HUGHES-LUNDY |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035563460002 |
| 24/06/1424 June 2014 | 01/05/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEYIKA NZERIBE |
| 15/05/1315 May 2013 | 01/05/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LONGLANDS |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAINTER |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MISS FIONA JANE NICHOLLS |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | 01/05/12 NO MEMBER LIST |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MS MICAELA MAZZEI |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE STRACHAN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MISS JOANNE ROWE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR DEYIKA NZERIBE |
| 17/05/1117 May 2011 | 01/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MS SARAH LONGLANDS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVYS |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BISHOP |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR GORDON RICHARDSON |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JO WITCOMBE |
| 19/05/1019 May 2010 | 01/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOOD / 01/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE DANGER / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STRACHAN / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE WITCOMBE / 01/05/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 06/11/096 November 2009 | MEMORANDUM OF ASSOCIATION |
| 06/11/096 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | DIRECTOR APPOINTED JO ANNE WITCOMBE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY DANGER |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; AMENDING RETURN |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | COMPANY NAME CHANGED EMERGE RECYCLING CERTIFICATE ISSUED ON 03/04/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYNSEY JEFFERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PETER BRIAN CHARLES DAVYS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY TWEED |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED ANNE STRACHAN |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM UNITS E1-4 NEW SMITHFIELD MARKET MANCHESTER M11 2WJ |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TWEED / 24/07/2008 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FITZGERALD |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COWELL |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BISHOP / 24/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY DANGER / 24/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 24/07/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DODD |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JEREMY TWEED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ALTER ARTICLES 18/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 12 ROCKDOVE AVENUE HULME MANCHESTER GREATER MANCHESTER M15 5FH |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 23/02/9923 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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