CS01 |
Confirmation statement with no updates 2023/01/20
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 24th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/20
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 4th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/20
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 3rd, April 2021
| accounts
|
Free Download
(8 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 24th, March 2021
| miscellaneous
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/09/29
filed on: 12th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/09/29
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/09/29
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/09/29
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/01/06
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/05/13
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 30th, March 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/20
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, January 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2019
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2019
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2019
| resolution
|
Free Download
(2 pages)
|
TM02 |
2019/05/09 - the day secretary's appointment was terminated
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/20
filed on: 3rd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 11th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/01/20
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 13th, October 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
17.05 USD, 1063.82 GBP is the capital in company's statement on 2017/09/26
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/01/20
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, January 2017
| resolution
|
Free Download
(6 pages)
|
SH01 |
10806.17 GBP is the capital in company's statement on 2016/12/28
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/09/29.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
10738.98 GBP is the capital in company's statement on 2016/09/29
filed on: 4th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, June 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
1063.82 GBP is the capital in company's statement on 2016/05/11
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/11.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2016
| resolution
|
Free Download
|
SH01 |
1010.00 GBP is the capital in company's statement on 2016/03/14
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, March 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed emc cement uk LIMITEDcertificate issued on 21/03/16
filed on: 21st, March 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2016
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|