EMPRISE PLC

Company number 03089450

Date	Type	Description	View / Download
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 226,409	(4 pages)
11 Aug 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
03 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Paul Harvey as a director on 27 February 2015	(1 page)
17 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 226,409	(5 pages)
07 May 2014	AP01	Appointment of Mr Howard Graham Sharp as a director	(2 pages)
07 May 2014	AP03	Appointment of Mr Howard Graham Sharp as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Alison Burrows as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Alison Burrows as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Lesley Shearman as a director	(1 page)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
26 Apr 2013	MR01	Registration of charge 030894500005	(20 pages)
28 Mar 2013	TM01	Termination of appointment of John Poskitt as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Anthony Hampson as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Craig Mcgilvray as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr Paul Harvey as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Ms Alison Jane Burrows as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Stephen John Barrett as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
23 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2012	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
25 Jan 2012	AP03	Appointment of Alison Jane Burrows as a secretary	(3 pages)

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