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EMAIL REACTION LIMITED

Company number 03954974

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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)
09 Feb 2015 TM01 Termination of appointment of Manoj Kumar Paul as a director on 31 December 2014
09 Feb 2015 TM01 Termination of appointment of John Houston Gardiner Iii as a director on 9 February 2015
09 Feb 2015 AP01 Appointment of Mr Ian Roy Cole as a director on 9 February 2015
09 Feb 2015 TM02 Termination of appointment of Manoj Paul as a secretary on 12 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Robert Mullen.
  • ANNOTATION Clarification Second filed AP01 for Robert Mullen.
01 Jul 2014 AP01 Appointment of Mr John Houston Gardiner Iii as a director
01 Jul 2014 AP01 Appointment of Mr Robert Uma Mullen as a director on 17 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014.
  • ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014.
22 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
21 May 2014 TM01 Termination of appointment of Brad Wilson as a director
21 May 2014 TM01 Termination of appointment of Adrian Beach as a director
10 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
10 Oct 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 CERTNM Company name changed emailvision (uk) LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Brad Thomas Wilson as a director
25 Mar 2013 TM01 Termination of appointment of Guy Porre as a director
25 Mar 2013 TM01 Termination of appointment of Nicholas Heys as a director
25 Mar 2013 AP01 Appointment of Mr Manoj Kumar Paul as a director
25 Mar 2013 AP01 Appointment of Mr Adrian James Beach as a director
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
26 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 CH01 Director's details changed for Nicholas Peter Heys on 17 April 2012
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders