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EMPTOR SERVICES LIMITED

Company number 01166678

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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)
14 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
09 Oct 2014 AA Full accounts made up to 28 February 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
12 Aug 2013 AD01 Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013
25 Apr 2013 AA Full accounts made up to 28 February 2013
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 29 February 2012
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr. John David Drury on 30 September 2011
23 Jun 2011 AA Full accounts made up to 28 February 2011
25 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 28 February 2010
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John David Drury on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr John David Drury on 14 October 2009
22 Jun 2009 AA Full accounts made up to 28 February 2009
08 Jun 2009 CERT1 Certificate of re-registration from Unlimited to Limited
08 Jun 2009 51 Application for reregistration from UNLTD to LTD
08 Jun 2009 MAR Re-registration of Memorandum and Articles
08 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Nov 2008 363a Return made up to 28/09/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom