EMOVIS OPERATIONS MERSEY LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 20/08/2520 August 2025 New | Register inspection address has been changed from C/O Thrings Llp 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, Chancery House Chancery Lane London WC2A 1QS |
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 21/12/2221 December 2022 | Cessation of Atlantia Spa as a person with significant control on 2022-12-09 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 30/06/2130 June 2021 | Appointment of Ms Isabella Galeano Garcia as a director on 2021-06-18 |
| 29/06/2129 June 2021 | Appointment of Mr Joaquin Schjaer Rosales as a director on 2021-06-18 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR PABLO ÓDENA ROMEO |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND GORRÉE |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STOREY |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALICASTRO |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CORTHIER |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALICASTRO / 21/02/2019 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO RODRIGUEZ GUERRERO |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ANTHONY ALICASTRO / 15/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR BERTRAND BERNARD MARIE GORRÉE |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR NEIL CONWAY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME COUZINEAU |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 10/08/1810 August 2018 | SAIL ADDRESS CHANGED FROM: ST JOHN'S OFFICES ALBION STREET LEEDS LS2 8LQ ENGLAND |
| 10/07/1810 July 2018 | SECOND FILING OF AP01 FOR JOANNE ARETHA STOREY |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS JOANNE ARETHA STOREY |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME COUZINEAU / 21/07/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO RODRIGUEZ GUERRERO / 17/07/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 21/07/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO RODRIGUEZ GUERRERO / 21/07/2017 |
| 02/08/172 August 2017 | CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERTIS INFRAESTRUCTURAS, S.A. |
| 02/08/172 August 2017 | CESSATION OF EMOVIS SAS AS A PSC |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ALICASTRO |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: ST JOHN'S OFFICES ALBION STREET LEEDS LS2 8LQ ENGLAND |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: 22 THE BOYLE BARWICK IN ELMET LEEDS LS15 4JN UNITED KINGDOM |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MANAGING DIRECTOR ANTHONY ALICASTRO |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES HEWSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEWSON |
| 04/07/164 July 2016 | SECRETARY APPOINTED ANTHONY ALICASTRO |
| 01/07/161 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/161 July 2016 | COMPANY NAME CHANGED SANEF TOLLING LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 01/07/2015 |
| 10/08/1510 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR SANTIAGO RODRIGUEZ GUERRERO |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHEY |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, ST JOHN'S OFFICES ALBION STREET, LEEDS, UNITED KINGDOM |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, ST JOHN'S OFFICES ALBION STREET, LEEDS, LS2 8LQ, UNITED KINGDOM |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, HORNBEAM HOUSE HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT, UNITED KINGDOM |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, UNIT 6 HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8QT, ENGLAND |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066523720002 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066523720001 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 08/10/2013 |
| 29/07/1329 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUPERT PENNANT-REA |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | AUDITOR'S RESIGNATION |
| 07/02/137 February 2013 | AUDITOR'S RESIGNATION |
| 04/08/124 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, SOUTHFIELD STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB, UNITED KINGDOM |
| 04/08/114 August 2011 | SAIL ADDRESS CREATED |
| 04/08/114 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 21/07/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 21/07/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR JEROME COUZINEAU |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MARTINEZ |
| 26/07/1026 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 22/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CORTHIER / 22/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MICHEL MARTINEZ / 22/07/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, PRIORY PARK GREAT NORTH ROAD, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3DF, UK |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/04/104 April 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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