EMERIA RES UK LIMITED: Filings
Overview
| Company Name | EMERIA RES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13718546 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EMERIA RES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on May 01, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Bruno Jean Geza Vaquette on May 01, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Antoine Alexandre Grenier as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Jean Geza Vaquette as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||
Director's details changed for Mr Antoine Alexandre Grenier on May 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Antoine Alexandre Grenier as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Salle as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hodlon Limited as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 112 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philippe Salle on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philippe Salle on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Snowhill 7th Floor Birmingham B4 6GA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Nov 02, 2022 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2 Snowhill 7th Floor Birmingham B4 6GA on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0