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EMPLAS WINDOW SYSTEMS LIMITED

Company number 01882731

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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)
12 Jan 2017 MR04 Satisfaction of charge 11 in full
12 Jan 2017 MR04 Satisfaction of charge 2 in full
12 Jan 2017 MR04 Satisfaction of charge 5 in full
11 Jan 2017 MR05 All of the property or undertaking has been released from charge 11
03 Nov 2016 AA Full accounts made up to 30 April 2016
24 Oct 2016 MR01 Registration of charge 018827310013, created on 24 October 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
13 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2015 SH08 Change of share class name or designation
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
11 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
16 May 2014 AP01 Appointment of Ryan Johnson as a director
16 May 2014 SH08 Change of share class name or designation
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
20 Jan 2014 MR05 All of the property or undertaking has been released from charge 8
20 Jan 2014 MR05 All of the property or undertaking no longer forms part of charge 7
20 Jan 2014 MR05 All of the property or undertaking no longer forms part of charge 12
20 Jan 2014 MR05 All of the property or undertaking no longer forms part of charge 6
16 Jan 2014 MR05 All of the property or undertaking has been released from charge 2
16 Jan 2014 MR05 All of the property or undertaking has been released from charge 5
13 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
10 Jan 2013 AA Group of companies' accounts made up to 30 April 2012