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EMMAUS UK

Company number 03422341

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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)
31 Oct 2017 AP01 Appointment of Ms Geraldine Tsakirakis as a director on 27 September 2017
13 Oct 2017 AP03 Appointment of Mr Simon Grainge as a secretary on 13 October 2017
13 Oct 2017 TM02 Termination of appointment of Joanne Lucy Hinckley as a secretary on 13 October 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 AP01 Appointment of Miss Ruby Dickens as a director on 26 March 2017
07 Apr 2017 AP01 Appointment of Mr Richard John Wallace as a director on 26 March 2017
06 Apr 2017 MA Memorandum and Articles of Association
29 Mar 2017 AP01 Appointment of Mrs Susan Brooksbank-Taylor as a director on 26 March 2017
29 Mar 2017 AP01 Appointment of Mr John Nicholas Clark as a director on 26 March 2017
29 Mar 2017 TM01 Termination of appointment of Michael John Heap as a director on 26 March 2017
29 Mar 2017 TM01 Termination of appointment of James Arthur Caldwell as a director on 26 March 2017
22 Feb 2017 TM01 Termination of appointment of Martin James Sissons as a director on 25 January 2017
08 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Jul 2016 AP03 Appointment of Miss Joanne Lucy Hinckley as a secretary on 25 July 2016
26 Jul 2016 TM02 Termination of appointment of Robin Charles Holloway as a secretary on 25 July 2016
19 Apr 2016 AP01 Appointment of Mr Martin James Sissons as a director on 10 April 2016
18 Apr 2016 TM01 Termination of appointment of Helen Jago as a director on 10 April 2016
18 Apr 2016 TM01 Termination of appointment of Alain Capmas as a director on 10 April 2016
18 Apr 2016 TM01 Termination of appointment of Keith Neill Tolladay as a director on 10 April 2016
18 Apr 2016 TM01 Termination of appointment of Alison Jane Thompson as a director on 10 April 2016
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
15 Jan 2016 AP03 Appointment of Mr Robin Charles Holloway as a secretary on 14 January 2016
15 Jan 2016 TM02 Termination of appointment of Simon Gregory Grainge as a secretary on 14 January 2016