- Company Overview for EMERCHANTPAY LIMITED (05153270)
- Filing history for EMERCHANTPAY LIMITED (05153270)
- People for EMERCHANTPAY LIMITED (05153270)
- Charges for EMERCHANTPAY LIMITED (05153270)
- More for EMERCHANTPAY LIMITED (05153270)
| 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) |
|---|---|---|---|
| 02 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
| 26 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2015 | AA | Group of companies' accounts made up to 31 August 2014 | |
| 11 Aug 2014 | AP01 | Appointment of Mr Andri Valur Hrolfsson as a director on 11 August 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
| 19 Dec 2013 | AA | Group of companies' accounts made up to 31 August 2013 | |
| 11 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 05 Jun 2013 | MR01 | Registration of charge 051532700001 | |
| 08 May 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 09 Jul 2012 | AP03 | Appointment of Mr Alex Robinson as a secretary | |
| 09 Jul 2012 | CH01 | Director's details changed for Mr Stephen Ross Dickson on 9 July 2012 | |
| 09 Jul 2012 | TM02 | Termination of appointment of Christopher Stanger-Leathes as a secretary | |
| 29 May 2012 | AA | Group of companies' accounts made up to 31 August 2011 | |
| 02 May 2012 | AP01 | Appointment of Mr Alan Richard Goslar as a director | |
| 22 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 12 Jul 2011 | AP01 | Appointment of Mr Jonas Reynisson as a director | |
| 06 Jul 2011 | AA | Group of companies' accounts made up to 31 August 2010 | |
| 14 Sep 2010 | TM01 | Termination of appointment of E Commerce Services Limited as a director | |
| 14 Sep 2010 | TM01 | Termination of appointment of If Radgjof Ehf as a director | |
| 28 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH02 | Director's details changed for If Radgjof Ehf on 1 April 2010 | |
| 28 Jun 2010 | CH02 | Director's details changed for E Commerce Services Limited on 1 April 2010 | |
| 14 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 24 Sep 2009 | 288c | Director's change of particulars / stephen dickson / 24/09/2009 |