- Company Overview for EMMI UK LIMITED (04874211)
- Filing history for EMMI UK LIMITED (04874211)
- People for EMMI UK LIMITED (04874211)
- Charges for EMMI UK LIMITED (04874211)
- More for EMMI UK LIMITED (04874211)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AP01 | Appointment of Oliver Wasem as a director on 24 September 2024 | |
| 27 Sep 2024 | TM01 | Termination of appointment of Sacha Didier Gerber as a director on 14 June 2024 | |
| 05 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Apr 2024 | TM02 | Termination of appointment of David Laurence Moss as a secretary on 16 February 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 17 Nov 2023 | AP01 | Appointment of Mr Sacha Didier Gerber as a director on 16 November 2023 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Ricarda Demarmels as a director on 16 November 2023 | |
| 31 Oct 2023 | AP03 | Appointment of Mr Marc Wickham as a secretary on 17 April 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 27 Mar 2023 | CH01 | Director's details changed for Ricarda Demarmels on 23 March 2023 | |
| 08 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 07 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 16 Mar 2021 | PSC05 | Change of details for Emmi Ag as a person with significant control on 16 March 2021 | |
| 09 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 12 Jun 2019 | TM01 | Termination of appointment of Jörg Johann Riboni as a director on 30 April 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Ricarda Demarmels as a director on 3 June 2019 | |
| 04 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 27 Jun 2018 | AD01 | Registered office address changed from 13 Blades Court Deodar Road Putney London SW15 2NU to 111 Upper Richmond Road Putney London SW15 2TJ on 27 June 2018 | |
| 09 Apr 2018 | AA | Full accounts made up to 31 December 2017 |