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EMMERICH HOLDINGS LIMITED

Company number 00325013

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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)
10 Feb 2014 CH01 Director's details changed for Samantha Jane Emmerich on 15 July 2013
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,806.25
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Samantha Jane Luxmoore on 19 January 2012
17 Nov 2011 TM01 Termination of appointment of Richard Luxmoore as a director
30 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Carl Ernst Wilhelm Emmerich on 29 December 2010
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jan 2011 CH01 Director's details changed for Samantha Jane Luxmoore on 29 December 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Samantha Jane Luxmoore on 29 December 2009
15 Jan 2010 CH01 Director's details changed for Mr. Carl Ernst Wilhelm Emmerich on 29 December 2009
15 Jan 2010 CH01 Director's details changed for Dr Richard Aylmer Luxmoore on 29 December 2009
11 Aug 2009 288c Director's change of particulars / samantha luxmoore / 10/08/2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from shoreham orchards shoreham lane, st. Michaels tenterden kent TN30 6EG
14 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
24 Dec 2008 88(2) Ad 01/10/08\gbp si 30884@0.01=308.84\gbp ic 1497.41/1806.25\
19 Dec 2008 169 Gbp ic 3153.66/1497.41\04/04/08\gbp sr 165625@0.01=1656.25\
08 Dec 2008 122 Gbp nc 17000/16691.16\03/12/08
20 Nov 2008 169 Gbp ic 3520/3153.66\20/10/08\gbp sr 36634@0.01=366.34\