E M E C (U.K.) LIMITED

Company Documents

DateDescription
26/11/1226 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE BERRY / 01/11/2011

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23/11/1223 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE BERRY / 01/11/2011

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23/11/1223 November 2012 DIRECTOR APPOINTED MARK ANTHONY STYLES

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT BERRY / 01/11/2011

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRANT BERRY / 02/10/2009

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04/11/094 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE BERRY / 02/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/12/0717 December 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 � NC 100/4000 31/10/0

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13/07/0613 July 2006 NC INC ALREADY ADJUSTED 31/10/05

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/01/0514 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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18/12/0318 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/02/033 February 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 9 ALDERMEADOW CLOSE NORDEN ROCHDALE LANCASHIRE L12 7PW

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14/11/0114 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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