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E.M.R. SEARCH & SELECTION LIMITED

Company number 02754506

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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)
08 Feb 2016 TM02 Termination of appointment of Timothy Charles Kidd as a secretary on 31 January 2016
18 Jan 2016 AP03 Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016
18 Jan 2016 AP01 Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
14 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 Oct 2015 TM01 Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015
30 Sep 2015 MR04 Satisfaction of charge 3 in full
29 Sep 2015 MR01 Registration of charge 027545060004, created on 24 September 2015
05 Jan 2015 AP01 Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014
30 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
30 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
16 Dec 2014 TM01 Termination of appointment of John Ian Rose as a director on 12 December 2014
10 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
19 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
19 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Nov 2014 TM01 Termination of appointment of Simon Timothy Dollin Bassett as a director on 6 November 2014
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
07 Oct 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
13 Aug 2014 CH01 Director's details changed for Mr Simon Timothy Dollin Bassett on 17 July 2014
02 Jul 2014 CH01 Director's details changed for Mr Philip Andrew Dennis on 26 June 2014
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000
24 Sep 2013 AA Full accounts made up to 31 December 2012