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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)
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AP03 Appointment of Mr Timothy Charles Kidd as a secretary
23 Jul 2013 AP01 Appointment of Mr Timothy Charles Kidd as a director
06 Jun 2013 CH01 Director's details changed for Mr Philip Andrew Dennis on 26 May 2013
14 Mar 2013 CH01 Director's details changed for Mr Simon Timothy Dollin Bassett on 30 November 2012
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Simon Timothy Dollin Bassett as a director
23 Feb 2012 TM01 Termination of appointment of Paul Winchester as a director
17 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Mr John Ian Rose as a director
10 Mar 2011 TM01 Termination of appointment of Aidan Patrick Anglin as a director
19 Nov 2010 TM01 Termination of appointment of John Rose as a director
19 Nov 2010 AP01 Appointment of Mr Aidan Patrick Anglin as a director
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Nov 2009 AD01 Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 8 November 2009
15 Oct 2009 AP01 Appointment of Mr Paul Winchester as a director
15 Oct 2009 CH01 Director's details changed for John Ian Rose on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Philip Andrew Dennis on 1 October 2009
08 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
21 Apr 2009 AA Full accounts made up to 30 June 2008
01 Apr 2009 288b Appointment terminated director david rooney