EMINOX PTE LIMITED

Company number 04125393

Date	Type	Description	View / Download
09 Sep 2022	AP01	Appointment of Mr Daniel Simon Bingham as a director on 9 September 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
15 Dec 2021	RP04AP01	Second filing for the appointment of Mr Andrew Joseph Meakin as a director	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	(3 pages)
02 Jul 2021	AP03	Appointment of Mr David John Hodgson as a secretary on 18 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Jacqueline Spruce as a director on 11 June 2021	(1 page)
18 Jun 2021	TM02	Termination of appointment of Jacqueline Spruce as a secretary on 18 June 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of David Elliot Meadows as a director on 11 June 2021	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
07 Feb 2020	AP03	Appointment of Mrs Jacqueline Spruce as a secretary on 7 February 2020	(2 pages)
07 Feb 2020	TM02	Termination of appointment of David John Hodgson as a secretary on 7 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mrs Jacqueline Spruce as a director on 7 February 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Simon Nicholas Brocksom Barrett as a director on 15 November 2019	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
23 May 2019	MR01	Registration of charge 041253930009, created on 22 May 2019	(8 pages)
22 Feb 2019	MR01	Registration of charge 041253930008, created on 22 February 2019	(8 pages)
07 Jan 2019	TM01	Termination of appointment of William David Milles as a director on 31 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
16 Dec 2018	TM01	Termination of appointment of Andrew Raymond Janney as a director on 16 October 2018	(1 page)
16 Dec 2018	TM01	Termination of appointment of Stephen Robert Davidson as a director on 16 October 2018	(1 page)
22 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
18 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)