EMINOX PTE LIMITED

Company number 04125393

Date	Type	Description	View / Download
18 Oct 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
18 Oct 2018	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jun 2018	MR01	Registration of charge 041253930007, created on 15 June 2018	(7 pages)
19 Mar 2018	AP01	Appointment of Mr David Elliot Meadows as a director on 15 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Richard William David Marshall as a director on 15 March 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
09 Jan 2018	PSC07	Cessation of Andrew Raymond Janney as a person with significant control on 29 September 2017	(1 page)
15 Nov 2017	AP03	Appointment of Mr David John Hodgson as a secretary on 29 September 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB to The Old Court House 24 Market Street Gainsborough DN21 2BE on 14 November 2017	(1 page)
14 Nov 2017	PSC02	Notification of Hexadex Limited as a person with significant control on 29 September 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr William David Milles as a director on 29 September 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Andrew Joseph Meakin as a director on 29 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
14 Nov 2017	TM02	Termination of appointment of Stephen Robert Davidson as a secretary on 29 September 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Richard William David Marshall as a person with significant control on 29 September 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Stephen Robert Davidson as a person with significant control on 29 September 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Simon Nicholas Brocksom Barrett as a person with significant control on 29 September 2017	(1 page)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(9 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 6,531	(8 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 6,394	(8 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 6,257	(8 pages)
04 Dec 2013	CERTNM	Company name changed hooton uk LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution	(3 pages)

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