- Company Overview for EMRA LIMITED (03213271)
- Filing history for EMRA LIMITED (03213271)
- People for EMRA LIMITED (03213271)
- More for EMRA LIMITED (03213271)
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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24 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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15 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
13 Sep 2013 | TM01 | Termination of appointment of Cecilia Errington as a director on 13 September 2013 | |
15 Jul 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
28 Mar 2013 | TM01 | Termination of appointment of Francesca Yarnit as a director on 28 March 2013 | |
20 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
01 Feb 2013 | TM01 | Termination of appointment of Veronica Claire Macgregor as a director on 1 February 2013 | |
10 Dec 2012 | TM01 | Termination of appointment of Mark Roland Alexander as a director on 10 December 2012 | |
21 Nov 2012 | AP01 | Appointment of Mrs Amy Wilson as a director on 21 November 2012 | |
27 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
26 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
26 Jun 2012 | AP04 | Appointment of Peverel Secretarial Limited as a secretary on 17 June 2012 | |
25 Jun 2012 | AD01 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 25 June 2012 | |
25 Jun 2012 | TM02 | Termination of appointment of Pembertons Secretaries Limited as a secretary on 17 June 2012 | |
17 Feb 2012 | AP01 | Appointment of Ms Lianna Martin as a director on 17 February 2012 | |
10 Feb 2012 | TM01 | Termination of appointment of Philip Whelans as a director on 10 February 2012 | |
11 Jan 2012 | AP01 | Appointment of Mr Emma Young as a director on 1 January 2012 | |
22 Nov 2011 | TM01 | Termination of appointment of Laura Fiona Stevens as a director on 12 October 2011 | |
20 Oct 2011 | AP01 | Appointment of Miss Francesca Yarnit as a director on 20 October 2011 | |
29 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
29 Jun 2011 | CH01 | Director's details changed for Cecilia Errington on 17 June 2011 | |
29 Jun 2011 | CH01 | Director's details changed for Veronica Claire Macgregor on 17 June 2011 | |
28 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
20 Jun 2011 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England on 20 June 2011 | |
07 Feb 2011 | TM01 | Termination of appointment of Matthew Taylor as a director |