EMC PROJECTS LIMITED

Company number 01914948 · Monitor this company

Active

136 filings

Date	Filing
31 May 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
16 Oct 2025	Confirmation statement made on 2025-10-16 with no updates · 3 pages	View document
6 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
20 Jan 2025	Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page	View document
4 Oct 2024	Confirmation statement made on 2024-10-04 with no updates · 3 pages	View document
11 Jul 2024	Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages	View document
1 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
9 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
27 Sep 2023	Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages	View document
24 Feb 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page	View document
13 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
9 May 2022	Registration of charge 019149480007, created on 2022-05-06 · 105 pages	View document
3 Feb 2022	Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 · 2 pages	View document
3 Feb 2022	Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 · 1 page	View document
22 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
14 Oct 2021	Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 · 2 pages	View document
14 Oct 2021	Director's details changed for Mr Thomas William Fountain on 2021-10-01 · 2 pages	View document
1 Oct 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 · 1 page	View document
21 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
20 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019149480005	View document
4 Dec 2018	PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY WARWICK LTD / 09/07/2018	View document
24 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
23 Oct 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	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD	View document
23 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES	View document
7 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019149480002	View document
4 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 019149480004	View document
4 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 019149480003	View document
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
13 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 019149480002	View document
12 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 Nov 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
1 Oct 2015	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA, UNITED KINGDOM	View document
1 Jul 2015	ALTER ARTICLES 19/06/2015	View document
1 Jul 2015	ARTICLES OF ASSOCIATION	View document
19 Jun 2015	SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE	View document
18 Jun 2015	APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE	View document
18 Jun 2015	DIRECTOR APPOINTED CHARLES ARTHUR NOALL	View document
18 Jun 2015	DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ	View document
18 Jun 2015	REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, C/O TRAC GLOBAL LTD, TRAC GLOBAL LTD ROTHWELL ROAD, WARWICK, CV34 5JX	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER	View document
20 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Oct 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Apr 2014	DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER	View document
19 Mar 2014	SECRETARY APPOINTED MISS GEORGINA NICOLE POPE	View document
19 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER	View document
19 Mar 2014	APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER	View document
15 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
18 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
30 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/10/2009	View document
15 Oct 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, C/O CAPE ENGINEERING UK LTD, ROTHWELL ROAD, WARWICK, WARWICKSHIRE, CV34 5JX	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/10/2009	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
15 Oct 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	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD	View document
13 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
11 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Nov 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Dec 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	View document
9 Nov 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
16 Jun 2004	SECRETARY RESIGNED	View document
11 Jun 2004	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: READ WOODRUFF, 24 CORNWALL ROAD, DORCHESTER, DORSET DT1 1RX	View document
11 Jun 2004	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04	View document
11 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	View document
2 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	View document
16 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
7 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	View document
3 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
10 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
13 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
8 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
9 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
8 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
28 Oct 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
30 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
17 Oct 1996	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS	View document
22 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
31 Oct 1995	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS	View document
23 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Nov 1994	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS	View document
14 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
7 Dec 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
19 Nov 1992	RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS	View document
10 Nov 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
31 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1992	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
30 Aug 1991	REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 56 HIGH WEST ST, DORCHESTER, DORSET, DT1 1UT	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
27 Mar 1991	RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 31/05/89	View document
17 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
1 Mar 1989	RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
6 Jan 1988	RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS	View document
30 Oct 1986	RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS	View document
24 Sep 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
20 May 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document