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EMTRADE CIVIL ENGINEERING LIMITED

Company number 05116762

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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)
15 Apr 2016 TM01 Termination of appointment of Elizabeth Taylor as a director on 15 April 2016
15 Apr 2016 TM01 Termination of appointment of Michael George Taylor as a director on 15 April 2016
10 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Mr Michael George Taylor on 28 February 2016
17 Nov 2015 CERTNM Company name changed emtrade international LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from the Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ England on 2 July 2014
04 Jun 2014 MR04 Satisfaction of charge 6 in full
04 Jun 2014 MR04 Satisfaction of charge 4 in full
28 May 2014 MR01 Registration of charge 051167620008
16 May 2014 AD01 Registered office address changed from Unit 3 Ram Boulevard Foxhills Industrial Esta Scunthorpe N Lincolnshire DN15 8QW on 16 May 2014
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
07 Feb 2014 MR04 Satisfaction of charge 5 in full
18 Dec 2013 MR04 Satisfaction of charge 7 in full
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AA01 Previous accounting period extended from 28 June 2012 to 31 August 2012
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Mrs Elizabeth Taylor on 30 April 2012
28 Aug 2012 CH03 Secretary's details changed for Mrs Elizabeth Taylor on 30 April 2012
28 Aug 2012 CH01 Director's details changed for Mr Michael George Taylor on 30 April 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off