EMSCOPE ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/08/1420 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/141 May 2014 | 01/04/2014 |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED SAMANTHA JANE LAWRENCE |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 01/10/2009 |
| 26/07/1126 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2009 |
| 25/10/1025 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/10/1025 October 2010 | SECRETARY APPOINTED SAMANTHA JANE LAWRENCE |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BURNS |
| 25/10/1025 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PETER ALFRED BURNS |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY GLEN PAPWORTH |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCHWARTZ / 03/09/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 03/09/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/911 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 53-63 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 12/10/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 17/03/8917 March 1989 | REGISTERED OFFICE CHANGED ON 17/03/89 FROM: KINGSNORTH TECHNOLOGY PARK WOTTON ROAD ASHFORD KENT TN23 2LN |
| 17/03/8917 March 1989 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 17/03/8917 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 19/09/8619 September 1986 | NEW SECRETARY APPOINTED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 24/04/7924 April 1979 | MEMORANDUM OF ASSOCIATION |
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