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EMNUK LIMITED

Company number 02108102

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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)
05 May 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 TM01 Termination of appointment of Bradley Jason Staley as a director on 10 October 2014
10 Sep 2014 AP01 Appointment of Mr Peter James Smith as a director on 2 September 2014
01 Sep 2014 TM01 Termination of appointment of Charles Hunt as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr James Michael Smith as a director on 1 September 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014 TM01 Termination of appointment of Frederic Alain Lucien Corbasson as a director on 20 June 2014
18 Jul 2014 TM01 Termination of appointment of Frederic Alain Lucien Corbasson as a director on 20 June 2014
15 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Bruno Salvadori as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
23 Nov 2012 TM01 Termination of appointment of Mark Dingley as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AP01 Appointment of Bradley Jason Staley as a director
22 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Frederic Alain Lucien Corbasson as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 TM01 Termination of appointment of Francois Glon as a director
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Bruno Salvadori on 21 June 2010
19 Jul 2010 CH01 Director's details changed for Charles Hunt on 21 June 2010
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7