co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMERIA RES UK LIMITED
Filings

EMERIA RES UK LIMITED: Filings

    • Overview

    Company NameEMERIA RES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13718546
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMERIA RES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		86 pagesAA

    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 pagesAD01

    Director's details changed for Mr Bruno Jean Geza Vaquette on May 01, 2026

    		2 pagesCH01

    Termination of appointment of Antoine Alexandre Grenier as a director on Mar 17, 2026

    		1 pagesTM01

    Appointment of Mr Bruno Jean Geza Vaquette as a director on Jan 08, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		85 pagesAA

    Director's details changed for Mr Antoine Alexandre Grenier on May 29, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Antoine Alexandre Grenier as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Philippe Salle as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Hodlon Limited as a director on Jan 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 279,185,022
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		112 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philippe Salle on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Philippe Salle on Oct 25, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		74 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    Second filing of Confirmation Statement dated Nov 02, 2022

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 100,407,838
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
    2Next

    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