EMOVIS TECHNOLOGIES UK LTD

Company number 02102210

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
12 Jun 2023	AD01	Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023	(1 page)
15 Feb 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
13 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
21 Dec 2022	PSC07	Cessation of Atlantia Spa as a person with significant control on 9 December 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Jul 2021	AP01	Appointment of Ms Isabella Galeano Garcia as a director on 18 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Mr Joaquin Schjaer Rosales as a director on 18 June 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
27 Oct 2020	PSC02	Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 26 October 2018	(2 pages)
27 Oct 2020	PSC02	Notification of Atlantia Spa as a person with significant control on 26 October 2018	(2 pages)
27 Oct 2020	PSC05	Change of details for Hochtief Aktiengesellschaft as a person with significant control on 26 August 2018	(2 pages)
27 Oct 2020	PSC02	Notification of Hochtief Aktiengesellschaft as a person with significant control on 6 August 2018	(2 pages)
27 Oct 2020	PSC07	Cessation of Abertis Infraestructuras S.A. as a person with significant control on 6 August 2018	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Jun 2020	TM01	Termination of appointment of Bertrand Gorree as a director on 1 April 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Neil Conway as a director on 1 April 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Pablo Ódena Romeo as a director on 1 April 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Feb 2019	AP01	Appointment of Mr Neil Conway as a director on 31 January 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Santiago Rodriguez Guerrero as a director on 31 January 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)