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Em2 LTD

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EM2 LIMITED

Details

Company type Private Limited Company, Active
Company Number NI709451
Universal Entity Code6023-3791-6911-4663
Record last updated Friday, February 2, 2024 8:41:34 AM UTC
Official Address 15 Tullylinton Road Dungannon Northern Ireland Bt702as
Postal Code BT702AS
Sector Financial management

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry May 16, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2013 Appointment of a woman Appointment of a woman
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jun 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 24, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 10, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 10, 2009 Register of members Register of members
Registry Mar 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Appointment of a man as Recruitment Consultant and Director Appointment of a man as Recruitment Consultant and Director
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2008 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 30, 2006 Company name change Company name change

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