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EMISSION ENGINEERING LIMITED

Company number 07150509

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2019	CH01	Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2019	View PDF Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 29 May 2018	View PDF Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 29 May 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC04	Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 18 August 2017	View PDF Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	PSC01	Notification of Deborah Van Aaken as a person with significant control on 18 August 2017	View PDF Notification of Deborah Van Aaken as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	PSC04	Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2018	View PDF Change of details for Mr Gerd Erwin Van Aaken as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AP01	Appointment of Mr Mark James Cooper as a director on 1 January 2018	View PDF Appointment of Mr Mark James Cooper as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	CH01	Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2017	View PDF Director's details changed for Mr Gerd Erwin Van Aaken on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 110	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 110 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 110	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 110 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 99	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 99 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 99	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 99 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	AD01	Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN United Kingdom on 20 June 2013	View PDF Registered office address changed from 5 Curfew Yard Thames Street Windsor Berkshire SL4 1SN United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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