EMBARK SERVICES LIMITED

Company number 02089815

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of David James Jackman as a director on 30 September 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Sep 2016	CH01	Director's details changed for Mr David White on 20 September 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4,147,000	(7 pages)
15 Jan 2016	CERTNM	Company name changed the hornbuckle mitchell group LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	(3 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 4,147,000	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Sep 2015	TM02	Termination of appointment of George Mcgrady as a secretary on 23 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 3,147,000	(8 pages)
28 Apr 2015	AP01	Appointment of Mr Robert Kelly Adams as a director	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Robert Kelly Adams as a director on 16 April 2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 August 2014 GBP 3,147,000	(3 pages)
07 Jan 2015	AP01	Appointment of Mr Nigel John Webber as a director on 27 March 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr David John Etherington as a director on 27 March 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Mr George Mcgrady as a secretary on 30 September 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Dudley Mark Hewitt Skinner as a director on 27 March 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Aug 2014	TM02	Termination of appointment of John Leslie Kennedy as a secretary on 29 August 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,647,000	(6 pages)
26 Mar 2014	MORT MISC	Mortgage miscellaneous - notice of removal of documents from company record	(2 pages)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Green as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
03 Jun 2013	AP01	Appointment of Mr Phillip Smith as a director	(2 pages)

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