E.M.R. SEARCH & SELECTION LIMITED

Company number 02754506

Date	Type	Description	View / Download
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
24 Jul 2018	PSC07	Cessation of Greythorn Holdings Limited as a person with significant control on 20 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Michael Robert Sean Joyce as a director on 20 July 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Mark Coupland Carriban as a director on 20 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Michael Robert Sean Joyce as a secretary on 20 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Enam Ur Rahman as a director on 20 July 2018	(2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
17 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016	(1 page)