Emka (U.K.) Ltd was established in 1985, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are listed as Billingham, Andrew, Harrison Beale & Owen Management Services Limited, Heinen, Dirk, Keegan, Patrick David, Runge, Friedhelm at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Andrew | 01 December 2006 | - | 1 |
| HEINEN, Dirk | 02 August 2012 | 31 January 2018 | 1 |
| KEEGAN, Patrick David | N/A | 30 April 2005 | 1 |
| RUNGE, Friedhelm | N/A | 02 August 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Friedhelm Runge/
1939-03 |
Individual person with significant control |
German/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 287 - Change in situation or address of Registered Office | 16 September 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 02 December 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| AA - Annual Accounts | 06 June 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 288 - N/A | 17 July 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1991 | |
| 123 - Notice of increase in nominal capital | 30 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AUD - Auditor's letter of resignation | 28 January 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 28 April 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 288 - N/A | 04 February 1988 | |
| 287 - Change in situation or address of Registered Office | 04 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| GAZ(U) - N/A | 03 April 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 February 2005 | Outstanding |
N/A |
| Fixed and floating charge | 29 November 1993 | Outstanding |
N/A |
| Legal charge | 11 December 1985 | Fully Satisfied |
N/A |
