EMI GROUP ELECTRONICS LIMITED

Company number 00461611

Date	Type	Description	View / Download
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,484,000	(8 pages)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 20,484,000	(8 pages)
08 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
08 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(140 pages)
08 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 20,484,000	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)