EMC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 019149480007, created on 2022-05-06 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 14/10/2114 October 2021 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Director's details changed for Mr Thomas William Fountain on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480005 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY WARWICK LTD / 09/07/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 23/10/1823 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019149480002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480004 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480003 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019149480002 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/154 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA, UNITED KINGDOM |
| 01/07/151 July 2015 | ALTER ARTICLES 19/06/2015 |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 19/06/1519 June 2015 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, C/O TRAC GLOBAL LTD, TRAC GLOBAL LTD ROTHWELL ROAD, WARWICK, CV34 5JX |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, C/O CAPE ENGINEERING UK LTD, ROTHWELL ROAD, WARWICK, WARWICKSHIRE, CV34 5JX |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: READ WOODRUFF, 24 CORNWALL ROAD, DORCHESTER, DORSET DT1 1RX |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/10/989 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 56 HIGH WEST ST, DORCHESTER, DORSET, DT1 1UT |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/05/8520 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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