Having been setup in 2003, Emizon Group Ltd have registered office in Uxbridge in Middlesex, it has a status of "Active". There are 8 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLUPEK, Jonathan Ryszard | 18 March 2019 | - | 1 |
| KNIGHT, Kerry Leigh | 06 September 2006 | 12 January 2011 | 1 |
| TUCK, Robert | 06 September 2006 | 31 October 2007 | 1 |
| WHITFIELD, Andrew | 24 April 2007 | 18 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESLER, Gerry | 12 January 2011 | 22 August 2011 | 1 |
| FITZSIMMONS, Christopher David Andrew | 22 April 2010 | 12 January 2011 | 1 |
| HEALE, Edward | 20 July 2018 | 15 October 2018 | 1 |
| SWINGEWOOD, John Paul | 22 August 2011 | 25 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 12 August 2020 | |
| MR04 - N/A | 12 August 2020 | |
| CS01 - N/A | 03 August 2020 | |
| MR04 - N/A | 16 July 2020 | |
| MR01 - N/A | 10 October 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AP04 - Appointment of corporate secretary | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AP03 - Appointment of secretary | 20 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| PSC07 - N/A | 25 September 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| PSC05 - N/A | 01 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| MR01 - N/A | 02 May 2017 | |
| AD01 - Change of registered office address | 27 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM02 - Termination of appointment of secretary | 27 April 2017 | |
| AP01 - Appointment of director | 08 November 2016 | |
| SH06 - Notice of cancellation of shares | 18 October 2016 | |
| SH03 - Return of purchase of own shares | 02 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| RESOLUTIONS - N/A | 31 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AAMD - Amended Accounts | 08 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| RP04 - N/A | 03 September 2013 | |
| MR04 - N/A | 19 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH03 - Change of particulars for secretary | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
| RESOLUTIONS - N/A | 13 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 10 September 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP03 - Appointment of secretary | 23 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| TM02 - Termination of appointment of secretary | 22 August 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 03 June 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| SH01 - Return of Allotment of shares | 24 March 2011 | |
| AP03 - Appointment of secretary | 23 February 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| TM02 - Termination of appointment of secretary | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| TM01 - Termination of appointment of director | 27 January 2010 | |
| SH01 - Return of Allotment of shares | 03 January 2010 | |
| SH01 - Return of Allotment of shares | 01 December 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| RESOLUTIONS - N/A | 10 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 30 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| RESOLUTIONS - N/A | 26 October 2007 | |
| 123 - Notice of increase in nominal capital | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| MEM/ARTS - N/A | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| RESOLUTIONS - N/A | 14 September 2006 | |
| 123 - Notice of increase in nominal capital | 14 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 123 - Notice of increase in nominal capital | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2006 | |
| 123 - Notice of increase in nominal capital | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| NEWINC - New incorporation documents | 05 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 25 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2016 | Fully Satisfied |
N/A |
| Debenture | 27 February 2013 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture | 12 December 2008 | Fully Satisfied |
N/A |
| Debenture | 11 April 2008 | Fully Satisfied |
N/A |
