| Name: |
THE EMEA ENTERPRISE COMPANY LIMITED
THE EMEA ENTERPRISE COMPANY LTD |
| Address: | 6 LOWER FARM COURT, HAMBRIDGE LANE, NEWBURY, RG14 5TH |
| Incorporation Date: | 2001-10-09 |
| date | name | form type |
| 2022-10-14 | CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-23 | DIRECTOR APPOINTED MISS ALEXANDRA MARGARET SUSAN ABBS | AP01 |
| 2021-07-23 | DIRECTOR APPOINTED MR ALISTAIR NICHOLAS WILLIAM ABBS | AP01 |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES | CS01 |
| 2020-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-07-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | CS01 |
| 2018-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN PATRICIA HARRELL / 09/10/2018 | CH01 |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | CS01 |
| 2017-10-20 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 | PSC09 |
| 2017-10-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NEIL ABBS | PSC01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-22 | 09/10/15 FULL LIST | AR01 |
| 2014-07-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 09/10/14 FULL LIST | AR01 |
| 2014-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA HARRELL / 20/11/2014 | CH01 |
| 2013-06-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 09/10/13 FULL LIST | AR01 |
| 2012-11-20 | 09/10/12 FULL LIST | AR01 |
| 2012-08-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-25 | 09/10/11 FULL LIST | AR01 |
| 2010-10-26 | 09/10/10 FULL LIST | AR01 |
| 2010-07-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 09/10/09 FULL LIST | AR01 |
| 2009-08-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HARRELL / 01/08/2008 | 288c |
| 2007-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-14 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-10 | £ NC 1000/101024/03/04 | 123 |
| 2004-09-10 | NC INC ALREADY ADJUSTED 24/03/04 | RES04 |
| 2004-11-29 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | AD 24/03/04---------£ SI 10@1=10£ IC 601/611 | 88(2)R |
| 2003-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-21 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-28 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | 225 |
| 2002-12-12 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | AD 24/05/02---------£ SI 500@1=500£ IC 1/501 | 88(2)R |
| 2001-10-09 | SECRETARY RESIGNED | 288b |
| 2001-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-09 | DIRECTOR RESIGNED | 288b |
| 2001-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 16:01:22