EML LEAMINGTON SPA LIMITED

Company number 04814961

Date	Type	Description	View / Download
21 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	(3 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(4 pages)
09 Mar 2016	AP01	Appointment of Mrs Mary Laverty as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 1 March 2016	(2 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
06 Oct 2015	MR04	Satisfaction of charge 048149610006 in full	(1 page)
23 Sep 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 1 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/12/2014	(2 pages)
23 Dec 2014	MR01	Registration of charge 048149610006, created on 22 December 2014	(39 pages)
04 Sep 2014	TM01	Termination of appointment of Ian Alexander Blackett as a director on 26 August 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Jonathan O'neill as a director on 26 August 2014	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
20 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
05 Jan 2014	AP01	Appointment of Ian Alexander Blackett as a director	(3 pages)
03 Jan 2014	MR04	Satisfaction of charge 048149610005 in full	(6 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
03 Jan 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
03 Jan 2014	MR04	Satisfaction of charge 048149610004 in full	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)

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