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Dato Capital United Kingdom

Emerson & Renwick LTD

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Reports

Extended Company Report with Annual Accounts EMERSON & RENWICK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00205229
Universal Entity Code3256-7245-7156-5636
Record last updated Friday, January 19, 2024 9:42:23 AM UTC
Postal Code BB5 4EF

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EMERSON & RENWICK LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Resignation of one Director (a man) 2052... Resignation of one Director (a man) 2052...
Registry May 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 2052... Resignation of one Director (a man) 2052...
Registry Mar 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Appointment of a man as Director 2052... Appointment of a man as Director 2052...
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2020 Resignation of one Director (a man) 2052... Resignation of one Director (a man) 2052...
Registry Sep 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 2052... Resignation of one Director (a man) 2052...
Registry Oct 11, 2019 Return of purchase of own shares Return of purchase of own shares
Financials Jun 11, 2019 Annual accounts Annual accounts
Registry Apr 30, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 21, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2019 Appointment of a man as Director 2052... Appointment of a man as Director 2052...
Registry Jan 14, 2019 Resignation of one Director Resignation of one Director
Registry Jan 14, 2019 Resolution Resolution
Registry Jan 14, 2019 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2019 Appointment of a person as Director 2603236... Appointment of a person as Director 2603236...
Registry Jan 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2019 Two appointments: 2 men 2052... Two appointments: 2 men 2052...
Registry Dec 31, 2018 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2018 Change of particulars for director Change of particulars for director
Registry Jul 13, 2018 Change of particulars for director 2601867... Change of particulars for director 2601867...
Financials Jun 28, 2018 Annual accounts Annual accounts
Registry May 30, 2018 Change of particulars for director Change of particulars for director
Registry May 30, 2018 Change of particulars for director 2601679... Change of particulars for director 2601679...
Registry May 30, 2018 Change of particulars for director Change of particulars for director
Registry May 30, 2018 Change of particulars for director 2601679... Change of particulars for director 2601679...
Registry Apr 30, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 12, 2018 Change of particulars for director Change of particulars for director
Registry Dec 19, 2017 Resolution Resolution
Registry Dec 19, 2017 Statement of companies objects Statement of companies objects
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Dec 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Dec 8, 2017 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 8, 2017 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Dec 8, 2017 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Nov 27, 2017 Annual return Annual return
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2016 Return of purchase of own shares Return of purchase of own shares
Financials May 31, 2016 Annual accounts Annual accounts
Registry May 20, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 20, 2016 Resolution Resolution
Registry May 18, 2016 Return of purchase of own shares Return of purchase of own shares
Registry May 10, 2016 Resolution Resolution
Registry May 10, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jan 19, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Resignation of one Electronics Technician and one Director (a man) Resignation of one Electronics Technician and one Director (a man)
Financials Jun 5, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Registry Jun 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2014 Annual return Annual return
Registry May 19, 2014 Change of particulars for director Change of particulars for director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 20, 2012 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director 2589349... Resignation of one Director 2589349...
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 14, 2011 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 2624893... Change of particulars for director 2624893...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2662390... Change of particulars for director 2662390...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2662390... Change of particulars for director 2662390...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2662390... Change of particulars for director 2662390...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2662390... Change of particulars for director 2662390...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 2662390... Change of particulars for director 2662390...

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