About

Registered Number: 04279856
Date of Incorporation: 31/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE

 

Having been setup in 2001, Scc Emea Ltd are based in Birmingham, West Midlands. We don't know the number of employees at this business. This business has 2 directors listed as Campion, Herbert Walter, Trevis, Emma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPION, Herbert Walter 01 January 2010 30 July 2020 1
TREVIS, Emma 09 April 2003 20 June 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 02 October 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 21 September 2016
CS01 - N/A 01 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2016
TM02 - Termination of appointment of secretary 01 December 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 27 February 2015
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
CC04 - Statement of companies objects 28 March 2014
RESOLUTIONS - N/A 26 March 2014
MAR - Memorandum and Articles - used in re-registration 26 March 2014
CERT10 - Re-registration of a company from public to private 26 March 2014
RR02 - Application by a public company for re-registration as a private limited company 26 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 September 2013
CERTNM - Change of name certificate 05 March 2013
AR01 - Annual Return 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 28 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2011
AP01 - Appointment of director 02 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 02 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 25 September 2010
SH08 - Notice of name or other designation of class of shares 25 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2010
RESOLUTIONS - N/A 24 September 2010
MAR - Memorandum and Articles - used in re-registration 24 September 2010
AUDS - Auditor's statement 24 September 2010
CERT5 - Re-registration of a company from private to public 24 September 2010
AUDR - Auditor's report 24 September 2010
BS - Balance sheet 24 September 2010
RR01 - Application by a private company for re-registration as a public company 24 September 2010
AR01 - Annual Return 06 September 2010
RESOLUTIONS - N/A 24 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 24 August 2010
SH01 - Return of Allotment of shares 11 August 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
RESOLUTIONS - N/A 09 July 2010
RESOLUTIONS - N/A 09 July 2010
SH06 - Notice of cancellation of shares 08 July 2010
SH03 - Return of purchase of own shares 08 July 2010
SH06 - Notice of cancellation of shares 29 April 2010
SH03 - Return of purchase of own shares 29 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 23 April 2010
RESOLUTIONS - N/A 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
RESOLUTIONS - N/A 26 March 2010
CC04 - Statement of companies objects 26 March 2010
RESOLUTIONS - N/A 24 March 2010
MAR - Memorandum and Articles - used in re-registration 24 March 2010
CERT10 - Re-registration of a company from public to private 24 March 2010
RR02 - Application by a public company for re-registration as a private limited company 24 March 2010
AP01 - Appointment of director 15 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 03 November 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
288a - Notice of appointment of directors or secretaries 31 October 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 01 March 2004
RESOLUTIONS - N/A 20 February 2004
MEM/ARTS - N/A 20 February 2004
363s - Annual Return 13 January 2004
SA - Shares agreement 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
SA - Shares agreement 09 September 2003
SA - Shares agreement 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2003
RESOLUTIONS - N/A 10 August 2003
RESOLUTIONS - N/A 08 August 2003
CERT7 - Re-registration of a company from private to public with a change of name 08 August 2003
AUDR - Auditor's report 08 August 2003
AUDS - Auditor's statement 08 August 2003
BS - Balance sheet 08 August 2003
MAR - Memorandum and Articles - used in re-registration 08 August 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 08 August 2003
43(3) - Application by a private company for re-registration as a public company 08 August 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
RESOLUTIONS - N/A 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 June 2003
123 - Notice of increase in nominal capital 30 June 2003
225 - Change of Accounting Reference Date 30 June 2003
287 - Change in situation or address of Registered Office 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
287 - Change in situation or address of Registered Office 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 24 April 2003
DISS40 - Notice of striking-off action discontinued 15 April 2003
AA - Annual Accounts 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
GAZ1 - First notification of strike-off action in London Gazette 18 February 2003
NEWINC - New incorporation documents 31 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.