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EMG ANGLIA LIMITED

Company number 01155446

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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)
26 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CC04 Statement of company's objects
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 AP01 Appointment of Mr James Coad as a director on 1 January 2017
30 Nov 2016 MR04 Satisfaction of charge 19 in full
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 37,500
19 May 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 MR01 Registration of charge 011554460022, created on 19 December 2014
09 Oct 2014 CH03 Secretary's details changed for Mr Matthew Neil Stockdale on 1 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Roy Brian Jakes on 1 October 2014
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 37,500
15 Jul 2014 CH01 Director's details changed for Nicholas Storey on 1 January 2014
22 Apr 2014 AA Accounts made up to 31 December 2013
30 Oct 2013 AUD Auditor's resignation
18 Sep 2013 AA Accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Gregory Peter O'gorman on 1 January 2013
02 Oct 2012 AP01 Appointment of Mr Kevin James Driscoll as a director
01 Oct 2012 AP01 Appointment of Miss Karen Jane Kenny as a director
25 Sep 2012 AA Accounts made up to 31 December 2011