- Company Overview for EMPRESARIA GROUP PLC (03743194)
- Filing history for EMPRESARIA GROUP PLC (03743194)
- People for EMPRESARIA GROUP PLC (03743194)
- Charges for EMPRESARIA GROUP PLC (03743194)
- More for EMPRESARIA GROUP PLC (03743194)
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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06 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
12 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
12 May 2016 | RESOLUTIONS |
Resolutions
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|
13 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 no member list
Statement of capital on 2016-04-13
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28 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 19 October 2015
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29 Jun 2015 | TM02 | Termination of appointment of Spencer James Wreford as a secretary on 29 June 2015 | |
29 Jun 2015 | AP03 | Appointment of Mr James Chapman as a secretary on 29 June 2015 | |
03 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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|
25 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 no member list
Statement of capital on 2015-03-25
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04 Jun 2014 | RESOLUTIONS |
Resolutions
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|
02 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 no member list
Statement of capital on 2014-04-16
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|
03 Jan 2014 | AP03 | Appointment of Spencer James Wreford as a secretary | |
03 Jan 2014 | TM02 | Termination of appointment of Anne-Marie Clarke as a secretary | |
17 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Jun 2013 | RESOLUTIONS |
Resolutions
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|
04 Apr 2013 | AR01 | Annual return made up to 25 March 2013 no member list | |
08 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
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|
21 May 2012 | CH01 | Director's details changed for Mr Spencer James Wreford on 10 May 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 25 March 2012 no member list | |
13 Apr 2012 | CH01 | Director's details changed for Penelope Anne Freer on 12 April 2012 | |
02 Apr 2012 | TM01 | Termination of appointment of Miles Hunt as a director | |
03 Jan 2012 | AP01 | Appointment of Joost Kreulen as a director |