EMOVIS TECHNOLOGIES UK LTD

Company number 02102210

Date	Type	Description	View / Download
15 Nov 2018	TM01	Termination of appointment of Jerome Couzineau as a director on 29 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Santiago Rodriguez Guerrero as a director on 10 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st Andrew Street London EC4A 3AG on 12 March 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Bertrand Gorree as a director on 19 December 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 May 2016	CERTNM	Company name changed emovis technologies uk LIMITED\certificate issued on 23/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
23 May 2016	CERTNM	Company name changed sanef its technologies uk LIMITED\certificate issued on 23/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
14 Apr 2016	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 130,000	(4 pages)
20 Jan 2016	TM01	Termination of appointment of Matthieu Demoget as a director on 15 January 2016	(1 page)
28 Jul 2015	TM01	Termination of appointment of Jean-Pascal Rondeau as a director on 30 March 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 130,000	(6 pages)
01 Jul 2014	AA	Accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 130,000	(6 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
26 Nov 2013	AP01	Appointment of Mr Jerome Couzineau as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Arnaud Quemard as a director	(1 page)
06 Jun 2013	AA	Accounts made up to 31 December 2012	(16 pages)
18 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
14 Jan 2013	CERTNM	Company name changed rti systems LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	(3 pages)