- Company Overview for EMMERICH (BERLON) LIMITED (04115865)
- Filing history for EMMERICH (BERLON) LIMITED (04115865)
- People for EMMERICH (BERLON) LIMITED (04115865)
- More for EMMERICH (BERLON) LIMITED (04115865)
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) |
---|---|---|---|
28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
22 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2017 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
|
|
09 Feb 2016 | TM01 | Termination of appointment of Carl Ernst Wilhelm Emmerich as a director on 9 November 2015 | |
09 Feb 2016 | AD01 | Registered office address changed from C/O Emmerich (Berlon) Ltd Emmerich Berlon Ltd Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6JY United Kingdom to Emmerich Berlon Ltd Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6JY on 9 February 2016 | |
09 Feb 2016 | TM02 | Termination of appointment of Carl Ernst Wilhelm Emmerich as a secretary on 9 November 2015 | |
09 Feb 2016 | AD01 | Registered office address changed from Shoreham Orchards Shoreham Lane St. Michaels Tenterden Kent TN30 6EG to Emmerich Berlon Ltd Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6JY on 9 February 2016 | |
30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
|
|
30 Nov 2014 | CH01 | Director's details changed for Ms Samantha Jane Emmerich on 1 March 2014 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
04 Dec 2012 | CH01 | Director's details changed for Mrs Samantha Jane Luxmoore on 1 September 2012 | |
19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
02 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
02 Dec 2011 | CH01 | Director's details changed for Mrs Samantha Jane Luxmoore on 1 July 2011 | |
01 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
20 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders |