Emeco (UK) Limited

Company Name	Emeco (UK) Limited
Director	Ian Matthew Testrow
Company Status	Active
Company Number	05326839
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Previous Name	Oceme (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian Matthew Testrow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	20 August 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Penelope Louise Young
Status	Current
Appointed	03 April 2017(12 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	13 November 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	James Douglas Carnegie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2006)
Role	Investor
Correspondence Address	Apartment 4b 3 Campbell Parade Bondi Beach Sydney New South Wales Foreign

Director Name	Robert Ilar Koczkar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2006)
Role	Investor
Correspondence Address	3 Wallace Street Waverley Nsw 2024 Australia

Director Name	Paul James McCullagh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2005(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2006)
Role	Funds Manager
Correspondence Address	23 Kenneth Street Tamarama Sydney Nsw 2026 Foreign

Director Name	Gregory James Minton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2006)
Role	Investor Director
Correspondence Address	12 High Street Gladesville New South Wales 2111 Australia

Director Name	Robin Lindsay Charles Adair
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2009)
Role	Executive Director
Correspondence Address	25 Ash Grove Duncraig Western Australia Wa 6023 Foreign

Director Name	Laurence Cowley Freedman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2009)
Role	Managing Director
Correspondence Address	21 Aruma Way City Beach Western Australia 6015 Foreign

Director Name	Alexander Norman Brennan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2005(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 July 2006)
Role	Company Director
Correspondence Address	18 Glenview Street Greenwich Nsw Foreign

Secretary Name	Michael Raymond Kirkpatrick
Nationality	British
Status	Resigned
Appointed	16 August 2005(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	John Stuart Hamer Fitton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2006(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Edo, Apt 106, 88 Crown Street Woolloomooloo New South Wales 2011

Director Name	Stephen Gobby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2014)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Keith Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2013)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Kenneth Roy Lewsey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2015)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Thao Phuong Pham
Status	Resigned
Appointed	06 June 2014(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Gregory Paul Hawkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2014(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Alexander Norman Brennan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2014(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Justine Yen Ping Lea
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2016(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2021)
Role	Accountant
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2020(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 September 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

167.7m at A$1	Emeco Holdings LTD 100.00% Ordinary
33 at A$1	Emeco Holdings LTD 0.00% Special Voting

Financials

Year	2014
Net Worth	£75,557,781
Cash	£19,027
Current Liabilities	£11,015

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

24 December 2014	Delivered on: 8 January 2015 Persons entitled: Westpac Administration 3 Limited (As Security Trustee for Secured Parties) Classification: A registered charge Outstanding
29 October 2014	Delivered on: 4 November 2014 Persons entitled: Westpac Administration 3 Limited Classification: A registered charge Outstanding
9 June 2014	Delivered on: 10 June 2014 Persons entitled: Bosi Security Services LTD. Classification: A registered charge Outstanding
17 March 2014	Delivered on: 25 March 2014 Persons entitled: Bosi Security Services Limited as Securty Trustee Classification: A registered charge Outstanding
1 September 2008	Delivered on: 13 September 2008 Satisfied on: 11 June 2014 Persons entitled: Bosi Security Services Limited as Security Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: The secured monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 June 2005	Delivered on: 13 July 2005 Satisfied on: 11 June 2014 Persons entitled: Bwa Custodians Limited Classification: Debenture Secured details: Senior secured moneys due or to become due to the senior beneficiaries, the junior secured moneys due to the junior beneficiaries and all monies due from each transaction party to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Mr Neil Edward Siford on 5 January 2021 (2 pages)
1 December 2020	Full accounts made up to 30 June 2020 (150 pages)
16 October 2020	Appointment of Mr Neil Edward Siford as a director on 25 September 2020 (2 pages)
25 March 2020	Full accounts made up to 30 June 2019 (27 pages)
17 January 2020	Director's details changed for Justine Yen Ping Lea on 24 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 June 2018 (28 pages)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
16 October 2018	Director's details changed for Ian Matthew Testrow on 19 September 2018 (2 pages)
16 February 2018	Full accounts made up to 30 June 2017 (28 pages)
17 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 30 June 2016 (25 pages)
20 June 2017	Full accounts made up to 30 June 2016 (25 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Termination of appointment of Thao Phuong Pham as a secretary on 3 April 2017 (1 page)
19 April 2017	Termination of appointment of Thao Phuong Pham as a secretary on 3 April 2017 (1 page)
19 April 2017	Appointment of Penelope Louise Young as a secretary on 3 April 2017 (2 pages)
19 April 2017	Appointment of Penelope Louise Young as a secretary on 3 April 2017 (2 pages)
20 March 2017	Director's details changed for Ian Matthew Testrow on 23 February 2017 (2 pages)
20 March 2017	Director's details changed for Ian Matthew Testrow on 23 February 2017 (2 pages)
3 March 2017	Auditor's resignation (1 page)
3 March 2017	Auditor's resignation (1 page)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017	Director's details changed for Justine Yen Ping Lea on 3 January 2017 (2 pages)
9 January 2017	Director's details changed for Justine Yen Ping Lea on 3 January 2017 (2 pages)
6 September 2016	Statement of capital on 6 September 2016 AUD 1,986,623 (5 pages)
6 September 2016	Statement of capital on 6 September 2016 AUD 1,986,623 (5 pages)
26 August 2016	Termination of appointment of Gregory Paul Hawkins as a director on 19 August 2016 (1 page)
26 August 2016	Termination of appointment of Gregory Paul Hawkins as a director on 19 August 2016 (1 page)
26 August 2016	Appointment of Justine Yen Ping Lea as a director on 19 August 2016 (2 pages)
26 August 2016	Appointment of Justine Yen Ping Lea as a director on 19 August 2016 (2 pages)
17 August 2016	Statement by Directors (1 page)
17 August 2016	Solvency Statement dated 30/06/16 (1 page)
17 August 2016	Solvency Statement dated 30/06/16 (1 page)
17 August 2016	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2016	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2016	Statement by Directors (1 page)
7 April 2016	Secretary's details changed for Thao Phuong Vanderplancke on 31 March 2016 (1 page)
7 April 2016	Secretary's details changed for Thao Phuong Vanderplancke on 31 March 2016 (1 page)
12 February 2016	Full accounts made up to 30 June 2015 (25 pages)
12 February 2016	Full accounts made up to 30 June 2015 (25 pages)
29 January 2016	Termination of appointment of Alexander Norman Brennan as a director on 18 January 2016 (1 page)
29 January 2016	Termination of appointment of Alexander Norman Brennan as a director on 18 January 2016 (1 page)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 AUD 167,683,766 (8 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 AUD 167,683,766 (8 pages)
1 December 2015	Director's details changed for Ian Matthew Testrow on 30 November 2015 (2 pages)
1 December 2015	Director's details changed for Ian Matthew Testrow on 30 November 2015 (2 pages)
2 September 2015	Appointment of Ian Matthew Testrow as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Kenneth Roy Lewsey as a director on 20 August 2015 (1 page)
2 September 2015	Termination of appointment of Kenneth Roy Lewsey as a director on 20 August 2015 (1 page)
2 September 2015	Appointment of Ian Matthew Testrow as a director on 20 August 2015 (2 pages)
11 June 2015	Full accounts made up to 30 June 2014 (25 pages)
11 June 2015	Full accounts made up to 30 June 2014 (25 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 AUD 167,683,766 (17 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 AUD 167,683,766 (17 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 AUD 167,683,766 (17 pages)
8 January 2015	Registration of charge 053268390006, created on 24 December 2014 (13 pages)
8 January 2015	Registration of charge 053268390006, created on 24 December 2014 (13 pages)
4 November 2014	Registration of charge 053268390005, created on 29 October 2014 (74 pages)
4 November 2014	Registration of charge 053268390005, created on 29 October 2014 (74 pages)
2 October 2014	Appointment of Alexander Norman Brennan as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Alexander Norman Brennan as a director on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Gregory Paul Hawkins on 11 August 2014 (2 pages)
2 October 2014	Appointment of Alexander Norman Brennan as a director on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mr Gregory Paul Hawkins on 11 August 2014 (2 pages)
2 July 2014	Termination of appointment of Michael Kirkpatrick as a secretary (1 page)
2 July 2014	Appointment of Mr Gregory Paul Hawkins as a director (2 pages)
2 July 2014	Termination of appointment of Stephen Gobby as a director (1 page)
2 July 2014	Termination of appointment of Michael Kirkpatrick as a secretary (1 page)
2 July 2014	Appointment of Mr Gregory Paul Hawkins as a director (2 pages)
2 July 2014	Termination of appointment of Stephen Gobby as a director (1 page)
27 June 2014	Appointment of Thao Phuong Vanderplancke as a secretary (2 pages)
27 June 2014	Appointment of Thao Phuong Vanderplancke as a secretary (2 pages)
11 June 2014	Satisfaction of charge 1 in full (1 page)
11 June 2014	Satisfaction of charge 2 in full (1 page)
11 June 2014	Satisfaction of charge 2 in full (1 page)
11 June 2014	Satisfaction of charge 1 in full (1 page)
10 June 2014	Registration of charge 053268390004 (24 pages)
10 June 2014	Registration of charge 053268390004 (24 pages)
7 April 2014	Full accounts made up to 30 June 2013 (25 pages)
7 April 2014	Full accounts made up to 30 June 2013 (25 pages)
28 March 2014	Solvency statement dated 17/03/14 (1 page)
28 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 17/03/2014 (1 page)
28 March 2014	Statement of capital on 28 March 2014 AUD 167,683,766 (5 pages)
28 March 2014	Solvency statement dated 17/03/14 (1 page)
28 March 2014	Statement by directors (1 page)
28 March 2014	Statement by directors (1 page)
28 March 2014	Statement of capital on 28 March 2014 AUD 167,683,766 (5 pages)
28 March 2014	Resolutions RES13 ‐ Reduce share prem a/c 17/03/2014 (1 page)
25 March 2014	Registration of charge 053268390003 (54 pages)
25 March 2014	Registration of charge 053268390003 (54 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (16 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (16 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (16 pages)
14 November 2013	Appointment of Mr Kenneth Roy Lewsey as a director (2 pages)
14 November 2013	Termination of appointment of Keith Gordon as a director (1 page)
14 November 2013	Termination of appointment of Keith Gordon as a director (1 page)
14 November 2013	Appointment of Mr Kenneth Roy Lewsey as a director (2 pages)
16 July 2013	Statement of capital following an allotment of shares on 26 June 2013 AUD 167,683,766 (5 pages)
16 July 2013	Statement of capital following an allotment of shares on 26 June 2013 AUD 167,683,766 (5 pages)
3 July 2013	Statement of capital following an allotment of shares on 12 June 2013 AUD 118,328,766 (5 pages)
3 July 2013	Statement of capital following an allotment of shares on 12 June 2013 AUD 118,328,766 (5 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 February 2013	Full accounts made up to 30 June 2012 (25 pages)
11 February 2013	Full accounts made up to 30 June 2012 (25 pages)
1 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (16 pages)
1 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (16 pages)
1 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (16 pages)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
2 April 2012	Full accounts made up to 30 June 2011 (25 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (16 pages)
7 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (16 pages)
11 November 2011	Director's details changed for Stephen Gobby on 14 October 2011 (2 pages)
11 November 2011	Director's details changed for Stephen Gobby on 14 October 2011 (2 pages)
16 March 2011	Full accounts made up to 30 June 2010 (25 pages)
16 March 2011	Full accounts made up to 30 June 2010 (25 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (16 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (16 pages)
27 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (16 pages)
3 August 2010	Statement of capital following an allotment of shares on 21 July 2010 AUD 85,848,766.00 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 21 July 2010 AUD 85,848,766.00 (5 pages)
26 April 2010	Amended full accounts made up to 30 June 2009 (26 pages)
26 April 2010	Amended full accounts made up to 30 June 2009 (26 pages)
30 March 2010	Full accounts made up to 30 June 2009 (26 pages)
30 March 2010	Full accounts made up to 30 June 2009 (26 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Citco Management (Uk) Limited on 7 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Michael Raymond Kirkpatrick on 7 January 2010 (1 page)
22 January 2010	Secretary's details changed for Citco Management (Uk) Limited on 7 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Michael Raymond Kirkpatrick on 7 January 2010 (1 page)
22 January 2010	Secretary's details changed for Citco Management (Uk) Limited on 7 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Michael Raymond Kirkpatrick on 7 January 2010 (1 page)
21 December 2009	Appointment of Stephen Gobby as a director (3 pages)
21 December 2009	Termination of appointment of Laurence Freedman as a director (2 pages)
21 December 2009	Termination of appointment of Laurence Freedman as a director (2 pages)
21 December 2009	Appointment of Keith Gordon as a director (3 pages)
21 December 2009	Termination of appointment of Robin Adair as a director (2 pages)
21 December 2009	Termination of appointment of Robin Adair as a director (2 pages)
21 December 2009	Appointment of Stephen Gobby as a director (3 pages)
21 December 2009	Appointment of Keith Gordon as a director (3 pages)
9 July 2009	Ad 24/06/09\aud si 9168242@1=9168242\aud ic 48148169/57316411\ (2 pages)
9 July 2009	Ad 24/06/09\aud si 9168242@1=9168242\aud ic 48148169/57316411\ (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (27 pages)
30 April 2009	Full accounts made up to 30 June 2008 (27 pages)
28 April 2009	Ad 15/04/09\aud si 4932219@1=4932219\aud ic 43215950/48148169\ (2 pages)
28 April 2009	Ad 15/04/09\aud si 4932219@1=4932219\aud ic 43215950/48148169\ (2 pages)
14 January 2009	Return made up to 07/01/09; full list of members (19 pages)
14 January 2009	Return made up to 07/01/09; full list of members (19 pages)
13 January 2009	Director's change of particulars / robin adair / 07/01/2009 (1 page)
13 January 2009	Director's change of particulars / robin adair / 07/01/2009 (1 page)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 May 2008	Full accounts made up to 30 June 2007 (22 pages)
2 May 2008	Full accounts made up to 30 June 2007 (22 pages)
5 February 2008	Return made up to 07/01/08; full list of members (7 pages)
5 February 2008	Return made up to 07/01/08; full list of members (7 pages)
27 July 2007	Ad 25/06/07--------- au$ si 2425017@1=2425017 au$ ic 40790933/43215950 (2 pages)
27 July 2007	Ad 25/06/07--------- au$ si 2425017@1=2425017 au$ ic 40790933/43215950 (2 pages)
19 April 2007	Ad 05/03/07--------- au$ si 3473729@1=3473729 au$ ic 37317204/40790933 (2 pages)
19 April 2007	Ad 05/03/07--------- au$ si 3473729@1=3473729 au$ ic 37317204/40790933 (2 pages)
20 February 2007	Return made up to 07/01/07; full list of members (19 pages)
20 February 2007	Return made up to 07/01/07; full list of members (19 pages)
20 January 2007	Ad 19/12/06--------- au$ si 3355263@1=3355263 au$ ic 33961941/37317204 (2 pages)
20 January 2007	Ad 20/12/06--------- au$ si 2763158@1=2763158 au$ ic 31198783/33961941 (2 pages)
20 January 2007	Ad 19/12/06--------- au$ si 3355263@1=3355263 au$ ic 33961941/37317204 (2 pages)
20 January 2007	Ad 20/12/06--------- au$ si 2763158@1=2763158 au$ ic 31198783/33961941 (2 pages)
9 December 2006	Director's particulars changed (1 page)
9 December 2006	Director's particulars changed (1 page)
30 November 2006	Location of register of members (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 100 new bridge street london EC4V 6JA (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 100 new bridge street london EC4V 6JA (1 page)
30 November 2006	Location of register of members (1 page)
27 November 2006	Group of companies' accounts made up to 30 June 2006 (42 pages)
27 November 2006	Group of companies' accounts made up to 30 June 2006 (42 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
14 March 2006	Ad 10/01/06--------- au$ si 1@1=1 au$ ic 31198782/31198783 (2 pages)
14 March 2006	Statement of affairs (90 pages)
14 March 2006	Statement of affairs (90 pages)
14 March 2006	Ad 10/01/06--------- au$ si 1@1=1 au$ ic 31198782/31198783 (2 pages)
22 February 2006	Return made up to 07/01/06; full list of members (18 pages)
22 February 2006	Return made up to 07/01/06; full list of members (18 pages)
3 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (13 pages)
3 January 2006	Nc inc already adjusted 01/12/05 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (13 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
4 October 2005	Ad 05/09/05--------- au$ si 19@1=19 au$ ic 31198761/31198780 (5 pages)
4 October 2005	Ad 05/09/05--------- au$ si 19@1=19 au$ ic 31198761/31198780 (5 pages)
23 September 2005	Ad 05/09/05--------- au$ si 700000@1=700000 au$ ic 30498761/31198761 (2 pages)
23 September 2005	Ad 05/09/05--------- au$ si 700000@1=700000 au$ ic 30498761/31198761 (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
13 July 2005	Particulars of mortgage/charge (12 pages)
13 July 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 6/7 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 8/9 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 8/9 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 2411597@1=2411597 au$ ic 6418901/8830498 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 7/8 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 10/11 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 9/10 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 6/7 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 7/8 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 70475@1=70475 au$ ic 28152404/28222879 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 70475@1=70475 au$ ic 28152404/28222879 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 54749@1=54749 au$ ic 28097655/28152404 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1543459@1=1543459 au$ ic 28955302/30498761 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 12/13 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 2/3 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 11/12 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 732423@1=732423 au$ ic 28222879/28955302 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 345094@1=345094 au$ ic 15249387/15594481 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 7196844@1=7196844 au$ ic 20900811/28097655 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 732423@1=732423 au$ ic 28222879/28955302 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 3/4 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 2/3 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 11/12 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 5306330@1=5306330 au$ ic 15594481/20900811 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 4/5 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 6418889@1=6418889 au$ ic 8830498/15249387 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 5306330@1=5306330 au$ ic 15594481/20900811 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 12/13 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 10/11 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 5/6 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 345094@1=345094 au$ ic 15249387/15594481 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 5/6 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 6418889@1=6418889 au$ ic 8830498/15249387 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 7196844@1=7196844 au$ ic 20900811/28097655 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 2411597@1=2411597 au$ ic 6418901/8830498 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 3/4 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 4/5 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 6418888@1=6418888 au$ ic 13/6418901 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1@1=1 au$ ic 9/10 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 54749@1=54749 au$ ic 28097655/28152404 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 1543459@1=1543459 au$ ic 28955302/30498761 (2 pages)
8 March 2005	Ad 20/01/05--------- au$ si 6418888@1=6418888 au$ ic 13/6418901 (2 pages)
7 March 2005	Nc inc already adjusted 20/01/05 (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 March 2005	Nc inc already adjusted 20/01/05 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
9 February 2005	Company name changed oceme (uk) LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed oceme (uk) LIMITED\certificate issued on 09/02/05 (2 pages)
7 January 2005	Incorporation (31 pages)
7 January 2005	Incorporation (31 pages)

Emeco (UK) Limited

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