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EMMPORT LTD

Company number 04942796

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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)
19 Dec 2019 CH01 Director's details changed for Mrs Wendy Juliette Preston on 5 December 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2019 SH08 Change of share class name or designation
26 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Mar 2019 PSC04 Change of details for Mrs Wendy Juliette Preston as a person with significant control on 12 March 2019
22 Mar 2019 PSC04 Change of details for Mr Philip John Preston as a person with significant control on 12 March 2019
22 Mar 2019 CH01 Director's details changed for Mrs Wendy Juliette Preston on 12 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 21 March 2019
18 Mar 2019 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 13 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 13 March 2019
18 Mar 2019 CH01 Director's details changed for Mr Philip John Preston on 13 March 2019
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
05 Oct 2018 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS England to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 5 October 2018
05 Oct 2018 AD01 Registered office address changed from Elmswood, Tarrington Common Hereford Herefordshire HR1 4HR to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS on 5 October 2018
05 Oct 2018 CH03 Secretary's details changed for Mrs Wendy Juliette Preston on 3 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Philip John Preston on 3 October 2018
13 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014