EMC Projects Limited

Company Name	EMC Projects Limited
Company Status	Active
Company Number	01914948
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Previous Name	Ziltec Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(36 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(38 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Owen Wallace Cockram
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	446 Holdenhurst Road Bournemouth Dorset BH8 9AE

Director Name	Mr Michael John Wood
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 December 2008)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Nutmeg Cottage High Street Okeford Fitzpaine Blandford Forum Dorset DT11 0RQ

Secretary Name	Mr Owen Wallace Cockram
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	446 Holdenhurst Road Bournemouth Dorset BH8 9AE

Director Name	Stephen Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	38 Rowan Way Northowram Halifax HX3 7WF

Director Name	Mr Malcolm David Higham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(19 years after company formation)
Appointment Duration	2 years (resigned 12 June 2006)
Role	Accountant
Correspondence Address	15 Old Town Mews Stratford On Avon Warwickshire CV37 6GP

Secretary Name	Mr Malcolm David Higham
Nationality	British
Status	Resigned
Appointed	28 May 2004(19 years after company formation)
Appointment Duration	2 years (resigned 12 June 2006)
Role	Accountant
Correspondence Address	15 Old Town Mews Stratford On Avon Warwickshire CV37 6GP

Director Name	Mr Nicholas Mark Turner Adams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(21 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 May 2015)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Brian Mark Bodeker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 June 2006(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trac Global Ltd Rothwell Road Warwick CV34 5JX

Secretary Name	Mr Brian Mark Bodeker
Nationality	New Zealander
Status	Resigned
Appointed	12 June 2006(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cape Engineering Uk Ltd Rothwell Road Warwick Warwickshire CV34 5JX

Director Name	Mr Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Secretary Name	Miss Georgina Nicole Pope
Status	Resigned
Appointed	19 March 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2015)
Role	Company Director
Correspondence Address	110 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(29 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	07 May 2015(29 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2019)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(34 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Status	Resigned
Appointed	16 December 2019(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2023)
Role	Company Director
Correspondence Address	Roswell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(35 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(35 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(36 years after company formation)
Appointment Duration	8 months (resigned 02 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Contact

Website	emc-projects.co.uk
Telephone	01684 571700
Telephone region	Malvern

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Element Materials Technology Warwick LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 20 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Particulars: The intellectual property described with title heat exchangers having registration number 2396923 (UK) and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
17 June 2016	Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
22 July 1992	Delivered on: 31 July 1992 Satisfied on: 12 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
4 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
3 November 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 28 October 2020 (2 pages)
21 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Matthew Alexander White as a secretary on 16 December 2019 (1 page)
19 December 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
25 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 December 2018	Registration of charge 019149480005, created on 14 December 2018 (119 pages)
4 December 2018	Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 9 July 2018 (2 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
23 October 2018	Register(s) moved to registered office address 10 Lower Grosvenor Place London England SW1W 0EN (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 July 2018	Registered office address changed from , 5 Fleet Place, London, EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Satisfaction of charge 019149480002 in full (1 page)
2 August 2017	Satisfaction of charge 019149480002 in full (1 page)
4 July 2017	Registration of charge 019149480004, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 019149480004, created on 29 June 2017 (84 pages)
4 July 2017	Registration of charge 019149480003, created on 29 June 2017 (82 pages)
4 July 2017	Registration of charge 019149480003, created on 29 June 2017 (82 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Registration of charge 019149480002, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 019149480002, created on 17 June 2016 (75 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
12 November 2015	Satisfaction of charge 1 in full (4 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (4 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,000 (4 pages)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from , 110 Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom to 10 Lower Grosvenor Place London England SW1W 0EN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 (1 page)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Memorandum and Articles of Association (9 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Memorandum and Articles of Association (9 pages)
19 June 2015	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015 (2 pages)
19 June 2015	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015 (2 pages)
19 June 2015	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015 (2 pages)
18 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (1 page)
18 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (2 pages)
18 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (1 page)
18 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (2 pages)
18 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (1 page)
18 June 2015	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 (1 page)
18 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (1 page)
18 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (1 page)
18 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (1 page)
18 June 2015	Registered office address changed from C/O Trac Global Ltd Trac Global Ltd Rothwell Road Warwick CV34 5JX to 110 Buckingham Palace Road London United Kingdom SW1W 9SA on 18 June 2015 (1 page)
18 June 2015	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 (2 pages)
18 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (2 pages)
18 June 2015	Registered office address changed from , C/O Trac Global Ltd, Trac Global Ltd Rothwell Road, Warwick, CV34 5JX to 10 Lower Grosvenor Place London England SW1W 0EN on 18 June 2015 (1 page)
18 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (2 pages)
18 June 2015	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 (1 page)
18 June 2015	Appointment of Charles Arthur Noall as a director on 7 May 2015 (2 pages)
18 June 2015	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 April 2014	Appointment of Mr Michael Roy David Roller as a director (2 pages)
4 April 2014	Appointment of Mr Michael Roy David Roller as a director (2 pages)
19 March 2014	Termination of appointment of Brian Bodeker as a director (1 page)
19 March 2014	Termination of appointment of Brian Bodeker as a director (1 page)
19 March 2014	Termination of appointment of Brian Bodeker as a secretary (1 page)
19 March 2014	Appointment of Miss Georgina Nicole Pope as a secretary (2 pages)
19 March 2014	Appointment of Miss Georgina Nicole Pope as a secretary (2 pages)
19 March 2014	Termination of appointment of Brian Bodeker as a secretary (1 page)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,000 (4 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
30 June 2010	Full accounts made up to 31 December 2009 (20 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Brian Mark Bodeker on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Nicholas Mark Turner Adams on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian Mark Bodeker on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Brian Mark Bodeker on 1 October 2009 (1 page)
15 October 2009	Registered office address changed from , C/O Cape Engineering Uk Ltd, Rothwell Road, Warwick, Warwickshire, CV34 5JX on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from C/O Cape Engineering Uk Ltd Rothwell Road Warwick Warwickshire CV34 5JX on 15 October 2009 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Mr Brian Mark Bodeker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Mark Turner Adams on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Mark Turner Adams on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Brian Mark Bodeker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Brian Mark Bodeker on 1 October 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (20 pages)
7 July 2009	Full accounts made up to 31 December 2008 (20 pages)
22 December 2008	Appointment terminated director michael wood (1 page)
22 December 2008	Appointment terminated director michael wood (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
25 June 2008	Full accounts made up to 31 December 2007 (20 pages)
25 June 2008	Full accounts made up to 31 December 2007 (20 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
7 November 2006	Return made up to 11/10/06; full list of members (3 pages)
7 November 2006	Return made up to 11/10/06; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
26 September 2006	Full accounts made up to 31 December 2005 (17 pages)
26 September 2006	Full accounts made up to 31 December 2005 (17 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New secretary appointed;new director appointed (2 pages)
3 July 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
1 September 2005	Full accounts made up to 31 December 2004 (17 pages)
1 September 2005	Full accounts made up to 31 December 2004 (17 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 November 2004	Return made up to 11/10/04; full list of members (8 pages)
9 November 2004	Return made up to 11/10/04; full list of members (8 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
11 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Registered office changed on 11/06/04 from: read woodruff 24 cornwall road dorchester dorset DT1 1RX (1 page)
11 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
11 June 2004	Registered office changed on 11/06/04 from: read woodruff, 24 cornwall road, dorchester, dorset DT1 1RX (1 page)
11 June 2004	New director appointed (2 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 October 2003	Return made up to 11/10/03; full list of members (7 pages)
2 October 2003	Return made up to 11/10/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
16 October 2002	Return made up to 11/10/02; full list of members (7 pages)
16 October 2002	Return made up to 11/10/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 October 2001	Return made up to 11/10/01; full list of members (6 pages)
3 October 2001	Return made up to 11/10/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 October 2000	Return made up to 11/10/00; full list of members (6 pages)
13 October 2000	Return made up to 11/10/00; full list of members (6 pages)
8 October 1999	Return made up to 11/10/99; full list of members (6 pages)
8 October 1999	Return made up to 11/10/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
9 October 1998	Return made up to 11/10/98; no change of members (4 pages)
9 October 1998	Return made up to 11/10/98; no change of members (4 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
28 October 1997	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 (6 pages)
28 October 1997	Return made up to 11/10/97; full list of members 363(287) ‐ Registered office changed on 28/10/97 (6 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
31 October 1995	Return made up to 18/10/95; no change of members (4 pages)
31 October 1995	Return made up to 18/10/95; no change of members (4 pages)
17 November 1994	Return made up to 03/11/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 November 1994	Return made up to 03/11/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 December 1993	Return made up to 14/11/93; no change of members (4 pages)
7 December 1993	Return made up to 14/11/93; no change of members (4 pages)
19 November 1992	Return made up to 14/11/92; no change of members (4 pages)
19 November 1992	Return made up to 14/11/92; no change of members (4 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
31 July 1992	Particulars of mortgage/charge (3 pages)
21 May 1992	Return made up to 14/11/91; full list of members (5 pages)
21 May 1992	Return made up to 14/11/91; full list of members (5 pages)
27 March 1991	Return made up to 31/05/90; no change of members (6 pages)
27 March 1991	Return made up to 31/05/90; no change of members (6 pages)
17 November 1989	Return made up to 14/11/89; full list of members (4 pages)
17 November 1989	Return made up to 14/11/89; full list of members (4 pages)
1 March 1989	Full accounts made up to 31 May 1988 (12 pages)
1 March 1989	Return made up to 14/10/88; full list of members (4 pages)
1 March 1989	Return made up to 14/10/88; full list of members (4 pages)
1 March 1989	Full accounts made up to 31 May 1988 (12 pages)
6 January 1988	Return made up to 24/10/87; full list of members (3 pages)
6 January 1988	Full accounts made up to 31 May 1987 (9 pages)
6 January 1988	Full accounts made up to 31 May 1987 (9 pages)
6 January 1988	Return made up to 24/10/87; full list of members (3 pages)
30 October 1986	Return made up to 21/09/86; full list of members (6 pages)
30 October 1986	Return made up to 21/09/86; full list of members (6 pages)
24 September 1986	Full accounts made up to 31 May 1986 (9 pages)
24 September 1986	Full accounts made up to 31 May 1986 (9 pages)
20 May 1985	Incorporation (15 pages)
20 May 1985	Incorporation (15 pages)

EMC Projects Limited

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