- Company Overview for EMBERGRANGE (00150136)
- Filing history for EMBERGRANGE (00150136)
- People for EMBERGRANGE (00150136)
- More for EMBERGRANGE (00150136)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
13 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
01 Mar 2018 | AP01 | Appointment of Mr Nicholas James Kidd as a director on 28 February 2018 | |
01 Mar 2018 | TM01 | Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 | |
30 May 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | TM01 | Termination of appointment of Allied Mutual Insurance Sevices Ltd as a director on 23 September 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Arif Kermalli as a director on 23 September 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 | |
27 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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25 Apr 2016 | TM01 | Termination of appointment of Richard David Howes as a director on 6 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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29 May 2015 | CH04 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
29 May 2015 | CH02 | Director's details changed for Allied Mutual Insurance Sevices Ltd on 3 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 | |
14 Jul 2014 | AP01 | Appointment of Mr Richard Howes as a director on 14 July 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 | |
14 Jul 2014 | AP04 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 | |
14 Jul 2014 | TM02 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 |