E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Andrew Stewart Mcknight as a secretary on 2 January 2019	(1 page)
07 Jan 2019	AD01	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Jayne Arkell as a director on 2 January 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
06 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2017	PSC07	Cessation of Merilux Sarl as a person with significant control on 6 April 2016	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Feb 2017	AP01	Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Nathan James Rickinson as a director on 1 February 2017	(1 page)
02 Feb 2017	AP03	Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of David Speakman as a secretary on 1 February 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jun 2016	AP01	Appointment of Mr Nathan James Rickinson as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Terence John Helmore as a director on 23 June 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Paul Gregory Reed as a director on 1 March 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 72,500,000	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 72,500,000	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Mar 2014	TM01	Termination of appointment of Martin Turner as a director	(1 page)