European Emc Products Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at this business. The current directors of the business are listed as Hedges, Timothy Simon Guy, Hedges, Timothy Simon Guy, King, Roslyn, King, Roslyn, Marsters, Stephen Alan, Ogle, John, Willingale, Robert Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDGES, Timothy Simon Guy | 29 December 2011 | - | 1 |
KING, Roslyn | 16 August 2016 | 29 April 2019 | 1 |
MARSTERS, Stephen Alan | 11 February 2016 | 21 April 2016 | 1 |
OGLE, John | 29 December 2011 | 08 July 2012 | 1 |
WILLINGALE, Robert Paul | 10 June 1996 | 31 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEDGES, Timothy Simon Guy | 29 December 2011 | - | 1 |
KING, Roslyn | 31 October 2000 | 29 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
SH01 - Return of Allotment of shares | 02 December 2019 | |
SH05 - Notice of cancellation of treasury shares | 02 December 2019 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 19 June 2019 | |
PSC01 - N/A | 18 June 2019 | |
PSC04 - N/A | 18 June 2019 | |
SH03 - Return of purchase of own shares | 28 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
PSC07 - N/A | 01 May 2019 | |
AA - Annual Accounts | 23 November 2018 | |
PSC04 - N/A | 12 June 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 15 March 2018 | |
RESOLUTIONS - N/A | 19 July 2017 | |
SH01 - Return of Allotment of shares | 12 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 25 April 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
AR01 - Annual Return | 08 June 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
CH01 - Change of particulars for director | 03 January 2015 | |
CH03 - Change of particulars for secretary | 03 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 20 July 2012 | |
TM01 - Termination of appointment of director | 20 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
AP03 - Appointment of secretary | 27 February 2012 | |
TM02 - Termination of appointment of secretary | 27 February 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 05 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 05 August 2008 | |
287 - Change in situation or address of Registered Office | 05 August 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 01 February 2006 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 14 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2002 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 02 June 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 14 April 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 11 April 2000 | |
395 - Particulars of a mortgage or charge | 15 June 1999 | |
AA - Annual Accounts | 29 April 1999 | |
363s - Annual Return | 09 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 20 August 1997 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
287 - Change in situation or address of Registered Office | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
288 - N/A | 17 June 1996 | |
NEWINC - New incorporation documents | 07 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 January 2002 | Outstanding |
N/A |
Debenture | 08 June 1999 | Fully Satisfied |
N/A |