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EMERY MCLAVEN ORR LIMITED

Company number 01913706

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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)
06 May 2016	CH01	Director's details changed for Mr Martin Newnham on 6 May 2016	View PDF Director's details changed for Mr Martin Newnham on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Peter Brown on 6 May 2016	View PDF Director's details changed for Mr Peter Brown on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	View PDF Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	View PDF Termination of appointment of City Group Plc as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Meredith Blythe Scott Jones as a director on 29 February 2016	View PDF Appointment of Meredith Blythe Scott Jones as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Simon John Dodd as a director on 8 February 2016	View PDF Termination of appointment of Simon John Dodd as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 224,289	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 224,289 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	CH04	Secretary's details changed for City Group Plc on 1 December 2015	View PDF Secretary's details changed for City Group Plc on 1 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	CH01	Director's details changed for Rajnish Razdan on 2 December 2015	View PDF Director's details changed for Rajnish Razdan on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Peter Brown on 2 December 2015	View PDF Director's details changed for Mr Peter Brown on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Carolyn Denise Sewell on 2 December 2015	View PDF Director's details changed for Carolyn Denise Sewell on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 2 December 2015	View PDF Director's details changed for Mr Barrie Christopher Brien on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Martin Newnham on 2 December 2015	View PDF Director's details changed for Mr Martin Newnham on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Simon John Dodd on 2 December 2015	View PDF Director's details changed for Mr Simon John Dodd on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
23 Sep 2015	AP01	Appointment of Carolyn Denise Sewell as a director on 9 September 2015	View PDF Appointment of Carolyn Denise Sewell as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM01	Termination of appointment of Claire Louise Curl as a director on 6 July 2015	View PDF Termination of appointment of Claire Louise Curl as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR01	Registration of charge 019137060008, created on 28 May 2015	View PDF Registration of charge 019137060008, created on 28 May 2015 - link opens in a new window - 47 pages (47 pages)
01 Jun 2015	TM01	Termination of appointment of Mark Longhorn as a director on 31 May 2015	View PDF Termination of appointment of Mark Longhorn as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 224,289	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 224,289 - link opens in a new window - 8 pages (8 pages)

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