Emtelle Uk LTD
MAINETTI TECHNOLOGY LIMITED
Company type | Private Limited Company |
Company Number | SC079486 |
Record last updated | Thursday, April 24, 2025 1:37:12 AM UTC |
Postal Code | TD9 8LF |
Sector | manufacture, plastic, primary, form, fabricate |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 30, 2024 | Resignation of 2 people: one Director (a man) |  |
Registry | Dec 1, 2021 | Appointment of a woman |  |
Registry | Aug 1, 2021 | Appointment of a man as Director and Non Executive Director |  |
Registry | Jul 14, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 24, 2020 | Appointment of a woman |  |
Registry | Sep 30, 2020 | Resignation of one Secretary |  |
Registry | Sep 30, 2020 | Appointment of a person as Secretary |  |
Registry | Jul 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2019 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 1, 2019 | Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 18, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 31, 2018 | Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Four appointments: a person and 3 men |  |
Registry | Sep 16, 2014 | Appointment of a man as Director and Group Chief Financial Officer |  |
Registry | Dec 31, 2013 | Appointment of a man as Director and Chief Executive |  |
Financials | Jul 16, 2013 | Annual accounts |  |
Registry | Jan 21, 2013 | Annual return |  |
Registry | Dec 21, 2012 | Appointment of a man as Director |  |
Registry | Dec 12, 2012 | Appointment of a man as Production Director and Director |  |
Registry | Apr 25, 2012 | Appointment of a man as Director |  |
Registry | Apr 25, 2012 | Appointment of a man as Director 14170... |  |
Financials | Apr 3, 2012 | Annual accounts |  |
Registry | Mar 30, 2012 | Two appointments: 2 men |  |
Registry | Jan 17, 2012 | Resignation of one Director |  |
Registry | Jan 12, 2012 | Annual return |  |
Registry | Dec 31, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 23, 2011 | Statement of satisfaction in full or in part of a charge |  |
Financials | Apr 6, 2011 | Annual accounts |  |
Registry | Jan 17, 2011 | Annual return |  |
Registry | Jul 5, 2010 | Resignation of one Director |  |
Registry | Jun 14, 2010 | Resignation of one Manager and one Director (a man) |  |
Financials | May 28, 2010 | Annual accounts |  |
Registry | Feb 9, 2010 | Resignation of one Director |  |
Registry | Jan 18, 2010 | Resignation of one Financial Director and one Director (a man) |  |
Registry | Jan 11, 2010 | Annual return |  |
Registry | Oct 23, 2009 | Change of particulars for director |  |
Financials | Oct 15, 2009 | Annual accounts |  |
Registry | Mar 9, 2009 | Appointment of a man as Director |  |
Registry | Mar 1, 2009 | Appointment of a man as Director 14170... |  |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 12, 2009 | Annual return |  |
Financials | Apr 1, 2008 | Annual accounts |  |
Registry | Jan 22, 2008 | Annual return |  |
Registry | Dec 7, 2007 | Dec mort/charge |  |
Registry | Dec 7, 2007 | Dec mort/charge 14170... |  |
Financials | Oct 11, 2007 | Annual accounts |  |
Registry | Jan 12, 2007 | Annual return |  |
Financials | Oct 20, 2006 | Annual accounts |  |
Registry | Jan 10, 2006 | Annual return |  |
Financials | Oct 24, 2005 | Annual accounts |  |
Registry | Jan 7, 2005 | Annual return |  |
Financials | Oct 22, 2004 | Annual accounts |  |
Registry | Jan 8, 2004 | Annual return |  |
Financials | Nov 6, 2003 | Annual accounts |  |
Registry | Oct 20, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 11, 2003 | Annual accounts |  |
Registry | Jan 6, 2003 | Annual return |  |
Registry | Dec 27, 2001 | Annual return 14170... |  |
Financials | Nov 7, 2001 | Annual accounts |  |
Registry | Oct 1, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Aug 22, 2001 | Annual accounts |  |
Registry | Apr 2, 2001 | Company name change |  |
Registry | Feb 28, 2001 | Appointment of a director |  |
Registry | Feb 28, 2001 | Appointment of a director 14170... |  |
Registry | Feb 16, 2001 | Two appointments: 2 men |  |
Registry | Jan 16, 2001 | Annual return |  |
Registry | Dec 31, 2000 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Dec 28, 2000 | Resignation of a director |  |
Registry | Sep 5, 2000 | Resignation of a director 14170... |  |
Registry | Jul 28, 2000 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 20, 2000 | Appointment of a director |  |
Registry | Jul 3, 2000 | Appointment of a man as Company Director and Director |  |
Registry | Mar 16, 2000 | Particulars of mortgage/charge |  |
Registry | Mar 3, 2000 | Alteration to mortgage/charge |  |
Registry | Mar 3, 2000 | Alteration to mortgage/charge 14170... |  |
Registry | Mar 3, 2000 | Alteration to mortgage/charge |  |
Registry | Jan 27, 2000 | Particulars of mortgage/charge |  |
Registry | Dec 29, 1999 | Annual return |  |
Registry | Dec 29, 1999 | Annual return 14170... |  |
Registry | Nov 15, 1999 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 27, 1999 | Annual accounts |  |
Registry | Aug 18, 1999 | Alteration to mortgage/charge |  |
Registry | Aug 13, 1999 | Alteration to mortgage/charge 14170... |  |
Registry | Jul 26, 1999 | Particulars of mortgage/charge |  |
Registry | Apr 9, 1999 | Particulars of mortgage/charge 14170... |  |
Registry | Jan 6, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 6, 1999 | £ nc 25000/6000000 |  |
Registry | Dec 22, 1998 | Annual return |  |
Financials | Sep 24, 1998 | Annual accounts |  |
Registry | Apr 17, 1998 | Particulars of mortgage/charge |  |
Registry | Apr 17, 1998 | Particulars of mortgage/charge 14170... |  |
Registry | Mar 6, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 11, 1998 | Annual return |  |
Registry | Dec 23, 1997 | Annual return 14170... |  |
Registry | Apr 14, 1997 | Memorandum of association |  |
Registry | Mar 24, 1997 | Appointment of a director |  |
Registry | Mar 11, 1997 | Appointment of a director 14170... |  |
Registry | Mar 10, 1997 | Particulars of mortgage/charge |  |
Registry | Mar 6, 1997 | Appointment of a director |  |