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EMBERGRANGE

Company number 00150136

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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)
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
  • GBP 1
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
  • GBP 1
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