EMPINGHAM LIMITED

Company number 04111298

Date	Type	Description	View / Download
09 Jun 2015	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 125	(8 pages)
01 Dec 2014	AD02	Register inspection address has been changed from C/O M Bailey Po Box 7288 Weldon House Priors Haw Road Corby Northants NN17 5JG United Kingdom to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	(1 page)
24 Nov 2014	AP01	Appointment of Mr Kenneth William Maynard as a director on 10 September 2014	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 125	(3 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Hawsons Chartered Accountants Jubilee House 32, Duncan Close Moulton Park Industrial Estate Northampton Northamptonshire NN3 6WL to Derwent House 150 Arundel Gate Sheffield South Yorkshire S1 2FN on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Andrew James Voss as a director on 10 September 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Peter Timothy Mcguinness as a director on 10 September 2014	(2 pages)
04 Nov 2014	AP04	Appointment of M & R Secretarial Services Limited as a secretary on 10 September 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
19 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
25 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 26 July 2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 May 2011	(1 page)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed	(1 page)
09 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
15 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 30 November 2010	(1 page)
25 May 2011	AA01	Current accounting period extended from 30 November 2010 to 31 May 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)