E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
10 Jan 2023	AP01	Appointment of Ms Annemarie Shotton as a director on 3 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Jayne Arkell as a director on 3 January 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Johan Leo as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to deal with any conflicts of interest 26/09/2019	(4 pages)
27 Sep 2019	SH20	Statement by Directors	(1 page)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 45,068,000	(3 pages)
27 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Sep 2019	TM01	Termination of appointment of David Speakman as a director on 2 September 2019	(1 page)
11 Jan 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 15/05/2019 as it was factually inaccurate or is derived from something factually inaccurate.
11 Jan 2019	AD01	Registered office address changed from C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA United Kingdom to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP on 11 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	(1 page)