EMTEC BUILDING SERVICES NORTH LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Accounts for a small company made up to 2024-12-31

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22/01/2522 January 2025 Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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11/06/2411 June 2024 Accounts for a small company made up to 2023-12-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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09/06/239 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-30 with no updates

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24/02/2224 February 2022 Accounts for a small company made up to 2021-05-31

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20

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21/12/2121 December 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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21/12/2121 December 2021 Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Alan Mccabe as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Mark John Clinch as a director on 2021-12-20

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21/12/2121 December 2021 Termination of appointment of Mark Mccabe as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Werner Ottilinger as a director on 2021-12-20

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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23/12/2023 December 2020 DIRECTOR APPOINTED MR STEWART BARCLAY

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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24/08/1824 August 2018 COMPANY NAME CHANGED EMTEC BUILDING SERVICES NE LIMITED CERTIFICATE ISSUED ON 24/08/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/08/1631 August 2016 11/05/16 STATEMENT OF CAPITAL GBP 100

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30/08/1630 August 2016 DIRECTOR APPOINTED BRIAN FALCUS

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30/08/1630 August 2016 DIRECTOR APPOINTED MR ALAN DAVID CROZIER

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09/08/169 August 2016 ADOPT ARTICLES 11/05/2016

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30/03/1630 March 2016 CURREXT FROM 31/12/2016 TO 31/05/2017

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23/03/1623 March 2016 DIRECTOR APPOINTED MR ALAN MCCABE

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN CROZIER

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN FALCUS

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23/03/1623 March 2016 DIRECTOR APPOINTED MR SCOTT PAUL STEVENSON

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23/03/1623 March 2016 DIRECTOR APPOINTED MARK MCCABE

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23/03/1623 March 2016 DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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