Companies House does not verify the accuracy of the information filed

EMMI UK LIMITED

Company number 04874211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	PSC05	Change of details for Emmi Ag as a person with significant control on 25 August 2017	View PDF Change of details for Emmi Ag as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Robin Andreas Barraclough as a director on 22 December 2016	View PDF Appointment of Robin Andreas Barraclough as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Markus Daniel Heim as a director on 22 December 2016	View PDF Termination of appointment of Markus Daniel Heim as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4,717,498	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4,717,498 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4,717,498	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4,717,498 - link opens in a new window - 5 pages (5 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AP01	Appointment of Mr Markus Daniel Heim as a director	View PDF Appointment of Mr Markus Daniel Heim as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	TM01	Termination of appointment of Matthias Kunz as a director	View PDF Termination of appointment of Matthias Kunz as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Mr David Laurence Moss as a secretary	View PDF Appointment of Mr David Laurence Moss as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Shaun Friend as a secretary	View PDF Termination of appointment of Shaun Friend as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 4,717,498	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 4,717,498 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AP01	Appointment of Jörg Johann Riboni as a director	View PDF Appointment of Jörg Johann Riboni as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	TM01	Termination of appointment of Reto Conrad as a director	View PDF Termination of appointment of Reto Conrad as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AD01	Registered office address changed from 12 Blades Court Deodar Road Putney London SW15 2NU on 19 August 2011	View PDF Registered office address changed from 12 Blades Court Deodar Road Putney London SW15 2NU on 19 August 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

EMMI UK LIMITED

Filter by category