- Company Overview for THORN EMI LIMITED (03158105)
- Filing history for THORN EMI LIMITED (03158105)
- People for THORN EMI LIMITED (03158105)
- More for THORN EMI LIMITED (03158105)
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) |
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31 Mar 2017 | TM01 | Termination of appointment of Andrew Brown as a director on 31 March 2017 | |
31 Mar 2017 | AP01 | Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
27 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 May 2015 | AP01 | Appointment of Mr Adam Martin Barker as a director on 13 February 2015 | |
15 May 2015 | AP01 | Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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08 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
20 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
20 Feb 2013 | CH01 | Director's details changed for Mr Andrew Brown on 8 February 2013 | |
20 Feb 2013 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 | |
08 Feb 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 | |
17 Dec 2012 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | |
15 Dec 2012 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
15 Dec 2012 | AP03 | Appointment of Mrs Abolanle Abioye as a secretary | |
02 Nov 2012 | AP01 | Appointment of Mr Richard Michael Constant as a director | |
12 Oct 2012 | AP01 | Appointment of Mr Boyd Johnston Muir as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Shane Naughton as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Roger Faxon as a director |