EMINOX LIMITED

Company number 01349209

Date	Type	Description	View / Download
08 Nov 2022	TM01	Termination of appointment of Martin Edwards as a director on 6 November 2022	(1 page)
05 Sep 2022	TM01	Termination of appointment of Joginderpal Singh Lall as a director on 31 August 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Nigel Preston as a director on 29 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Neil Michael Cawood as a director on 6 March 2022	(1 page)
07 Mar 2022	AP01	Appointment of Mrs Natalia Bird as a director on 23 February 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Mr Nigel Preston as a director on 23 February 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
27 Apr 2021	AP01	Appointment of Mr Joginderpal Singh Lall as a director on 22 April 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Neil Michael Cawood as a director on 24 February 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Dr Robert Joseph Rule as a director on 1 January 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
06 Jan 2021	RP04AP01	Second filing for the appointment of Dr David John Phillips as a director	(3 pages)
25 Nov 2020	AP01	Appointment of Dr David John Phillips as a director on 24 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
24 Sep 2020	AP03	Appointment of Mr David John Hodgson as a secretary on 16 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Irfan Harun Ayub Mahomed as a director on 11 September 2020	(1 page)
22 Sep 2020	TM02	Termination of appointment of Irfan Harun Ayub Mahomed as a secretary on 11 September 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Cyril Alexandre Emmanuel Journoux as a director on 24 December 2019	(1 page)
20 Nov 2019	TM02	Termination of appointment of David John Hodgson as a secretary on 19 November 2019	(1 page)
20 Nov 2019	AP03	Appointment of Mr Irfan Harun Ayub Mahomed as a secretary on 19 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Carlton Smith as a director on 19 November 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
19 Sep 2019	TM01	Termination of appointment of Nicola Eileen Linsell as a director on 9 September 2019	(1 page)