EMERIO CONSULTING LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHELIM BERNARD SCALLON / 01/11/2013

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24/03/1324 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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24/03/1324 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/03/1221 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/04/1118 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR CIARAN SCALLON

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26/03/1026 March 2010 DIRECTOR APPOINTED MR PHELIM BERNARD SCALLON

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
50 EWHURST ROAD
CROFTON PARK
LONDON
SE4 1AQ

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08/03/108 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN SCALLON / 07/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PHELIM BERNARD SCALLON / 04/02/2010

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/09/0917 September 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/09/0915 September 2009 COMPANY NAME CHANGED EMERIO DESIGN & BUILD LIMITED
CERTIFICATE ISSUED ON 16/09/09

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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08/03/098 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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26/05/0826 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
67 WESTOW STREET
UPPER NORWOOD
LONDON SE19 3RW

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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08/06/058 June 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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05/03/045 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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