EMERGENCE TECH LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTI HEIKKURINEN

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07/11/147 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR APPOINTED MR OWEN ROBERT APPLETON

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR OWEN APPLETON

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24/01/1324 January 2013 31/12/12 STATEMENT OF CAPITAL GBP 150

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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08/12/118 December 2011 ALTER ARTICLES 28/10/2011

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08/12/118 December 2011 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT APPLETON / 17/11/2011

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02/12/112 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTI VEIKKO JOHANNES HEIKKURINEN / 31/10/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/04/1114 April 2011 DIRECTOR APPOINTED MR OWEN ROBERT APPLETON

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22/12/1022 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTI HEIKKURINEN / 01/09/2009

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21/08/0921 August 2009 VARYING SHARE RIGHTS AND NAMES

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPP WIEDER / 01/04/2009

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20/11/0820 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/11/0719 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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