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EMECO (UK) LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05326839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- TESTROW, Ian Matthew
- Company secretaries
- YOUNG, Penelope Louise
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-07
- Age Of Company 2005-01-07 19 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OCEME (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
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EMECO (UK) LIMITED Company Description
- EMECO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05326839. Its current trading status is "live". It was registered 2005-01-07. It was previously called OCEME (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at 7 Albemarle Street .
Get EMECO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emeco (Uk) Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2005-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMECO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05326839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05326839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05326839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-05) - CH01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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accounts-with-accounts-type-full (2020-03-25) - AA
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change-person-director-company-with-change-date (2020-01-17) - CH01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-16) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-03) - AUD
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-19) - CS01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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gazette-filings-brought-up-to-date (2017-06-03) - DISS40
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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gazette-notice-compulsory (2017-05-30) - GAZ1
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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change-person-secretary-company-with-change-date (2016-04-07) - CH03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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legacy (2016-08-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-06) - SH19
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resolution (2016-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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legacy (2016-08-17) - SH20
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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resolution (2014-03-28) - RESOLUTIONS
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legacy (2014-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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legacy (2014-03-28) - SH20
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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appoint-person-secretary-company-with-name (2014-06-27) - AP03
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-secretary-company-with-name (2014-07-02) - TM02
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-02-11) - AA
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resolution (2013-07-02) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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capital-allotment-shares (2013-07-03) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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accounts-with-accounts-type-full (2011-03-16) - AA
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keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-04-26) - AAMD
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-21) - AP01
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termination-director-company-with-name (2009-12-21) - TM01
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legacy (2009-07-09) - 88(2)
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legacy (2009-04-28) - 88(2)
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legacy (2009-01-14) - 363a
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legacy (2009-01-13) - 288c
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legacy (2008-02-05) - 363a
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legacy (2007-04-19) - 88(2)R
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legacy (2006-02-22) - 363a
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legacy (2006-03-14) - 88(2)R
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statement-of-affairs (2006-03-14) - SA
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legacy (2006-05-10) - 288a
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legacy (2006-06-16) - 288c
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legacy (2006-09-20) - 288b
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legacy (2006-01-03) - 123
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legacy (2006-12-09) - 288c
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legacy (2006-11-30) - 287
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legacy (2006-11-30) - 353
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accounts-with-accounts-type-group (2006-11-27) - AA
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legacy (2006-11-30) - 288a
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legacy (2006-10-25) - 288b
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legacy (2005-03-08) - 88(2)R
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legacy (2005-03-07) - 123
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legacy (2005-02-22) - 225
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288a
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certificate-change-of-name-company (2005-02-09) - CERTNM
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incorporation-company (2005-01-07) - NEWINC
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legacy (2005-12-13) - 288c
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legacy (2005-10-04) - 88(2)R
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legacy (2005-09-23) - 88(2)R
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legacy (2005-09-09) - 288a
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legacy (2005-08-30) - 288c
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legacy (2005-03-31) - 288a
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legacy (2005-07-13) - 395
