EMERCOM LTD

Company number 07341065

Date	Type	Description	View / Download
03 Oct 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Paul Gerald Eggleton on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 Apr 2018	PSC02	Notification of Capita Holdings Limited as a person with significant control on 21 November 2017	(2 pages)
12 Apr 2018	PSC07	Cessation of Capita Secure Information Solutions Limited as a person with significant control on 21 November 2017	(1 page)
25 Jan 2018	PSC02	Notification of Capita Secure Information Solutions Limited as a person with significant control on 21 November 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Simon Kraushaar as a person with significant control on 21 November 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Keith Giles Bryan as a person with significant control on 21 November 2017	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Nov 2017	TM02	Termination of appointment of Keith Bryan as a secretary on 21 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Simon Kraushaar as a director on 21 November 2017	(1 page)
27 Nov 2017	AD01	Registered office address changed from Strelly Hall Main Street Strelley Nottingham Nottingham NG8 6PE to 17 Rochester Row Westminster London SW1P 1QT on 27 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Keith Giles Bryan as a director on 21 November 2017	(1 page)
27 Nov 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Paul Gerald Eggleton as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mr Stefan John Maynard as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 21 November 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
15 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)