ENVIRONMENTAL MOBILE CONTROL LIMITED

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DateDescription
07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032805870004

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TEDCASTLE / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES ANDERS ROBERT SVENSSON / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RAY / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMEKA NWADIKE / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LOVEGROVE / 05/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 05/02/2015

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART MACDONALD CARVER / 05/02/2013

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/11/1412 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032805870003

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/11/1329 November 2013 DIRECTOR APPOINTED MR EMEKA NWADIKE

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29/11/1329 November 2013 DIRECTOR APPOINTED MR OLIVER TEDCASTLE

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29/11/1329 November 2013 DIRECTOR APPOINTED MR DEAN RAY

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/04/132 April 2013 FIRST GAZETTE

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JOHN STUART MACDONALD CARVER

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21/01/1321 January 2013 SECOND FILING FOR FORM TM01

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21/01/1321 January 2013 SECOND FILING FOR FORM TM01

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10/01/1310 January 2013 SECRETARY APPOINTED MR JOHN STUART MACDONALD CARVER

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY FRANCIS WATERS

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WATERS

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12/11/1212 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR APPOINTED MR CLAES ANDERS ROBERT SVENSSON

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR CURTIS HOPKINS

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PETRONDAS

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VINCENT WATERS / 12/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH BAYLEY / 12/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONSTANTINE PETRONDAS / 12/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS DANIEL HOPKINS / 12/03/2012

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual return made up to 11 November 2011 with full list of shareholders

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VINCENT WATERS / 28/02/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1115 November 2011 DIRECTOR APPOINTED DOMINIC LOVEGROVE

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27/06/1127 June 2011 DIRECTOR APPOINTED MR CURTIS DANIEL HOPKINS

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24/06/1124 June 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY IAN AUSTIN

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG

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23/06/1123 June 2011 DIRECTOR APPOINTED MR FRANCIS VINCENT WATERS

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23/06/1123 June 2011 DIRECTOR APPOINTED MR PETER CONSTANTINE PETRONDAS

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23/06/1123 June 2011 DIRECTOR APPOINTED MR TREVOR KEITH BAYLEY

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR MELISSA AUSTIN

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23/06/1123 June 2011 SECRETARY APPOINTED MR FRANCIS VINCENT WATERS

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN

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21/06/1121 June 2011 Annual return made up to 12 November 2009 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 13 November 2010 with full list of shareholders

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14/06/1114 June 2011 13/11/07 NO CHANGES

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14/06/1114 June 2011 11/11/08 NO CHANGES AMEND

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14/06/1114 June 2011 11/11/06 FULL LIST AMEND

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10/12/1010 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/07/0518 July 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: ARTHUR HOUSE 21 MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD B75 5BL

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/11/01

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 COMPANY NAME CHANGED E M C (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 25/07/00

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/11/9917 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9822 December 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/962 December 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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02/12/962 December 1996 DIRECTOR RESIGNED

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02/12/962 December 1996 SECRETARY RESIGNED

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19/11/9619 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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