EMERY MCLAVEN ORR LIMITED

Company number 01913706

Date	Type	Description	View / Download
17 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Carolyn Denise Sewell as a director on 5 January 2018	(1 page)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
05 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
25 Oct 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
26 May 2017	TM01	Termination of appointment of Meredith Blythe Scott Jones as a director on 30 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of a director	(1 page)
11 May 2017	TM01	Termination of appointment of Peter Brown as a director on 30 April 2017	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
07 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2017	MR01	Registration of charge 019137060009, created on 27 February 2017	(26 pages)
09 Jan 2017	MR04	Satisfaction of charge 019137060008 in full	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Rajnish Razdan as a director on 1 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Martin Newnham as a director on 20 May 2016	(1 page)
19 May 2016	AAMD	Amended full accounts made up to 31 March 2015	(29 pages)
06 May 2016	CH01	Director's details changed for Carolyn Denise Sewell on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Meredith Blythe Scott Jones on 6 May 2016	(3 pages)