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EMG LIMITED

Company number 02819603

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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)
26 Mar 2018 CH01 Director's details changed for Mrs Jennifer Anne Jones on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Martin James Mullaney on 26 March 2018
26 Mar 2018 PSC05 Change of details for Arriva Group Limited as a person with significant control on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Shane Thomas Andrews on 26 March 2018
16 Feb 2018 TM02 Termination of appointment of Christopher Temblett as a secretary on 31 January 2018
07 Dec 2017 AP01 Appointment of Mrs Jennifer Anne Jones as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Shane Thomas Andrews as a director on 30 November 2017
07 Dec 2017 AP01 Appointment of Mr Martin James Mullaney as a director on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Eamonn Francis Mcgurk as a director on 30 November 2017
30 Jul 2017 TM01 Termination of appointment of Christopher John Burford as a director on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Rory Patrick Sweeney as a director on 14 May 2017
07 Jun 2017 AA Full accounts made up to 31 August 2016
08 Jun 2016 CH01 Director's details changed for Mr Rory Patrick Sweeney on 1 June 2016
08 Jun 2016 AP01 Appointment of Mr Christopher John Burford as a director on 1 June 2016
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
06 Jun 2016 AA Full accounts made up to 31 August 2015
18 Jun 2015 SH02 Sub-division of shares on 5 June 2015
17 Jun 2015 SH08 Change of share class name or designation
08 Jun 2015 AA Full accounts made up to 31 August 2014
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
05 Jun 2014 AA Full accounts made up to 31 August 2013
31 Jan 2014 MR01 Registration of charge 028196030003
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012