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EMINEO MANAGEMENT COMPANY LIMITED

Company number 05242762

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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)
06 Sep 2016 AP01 Appointment of Mrs Elizabeth Anne Wheeler as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of David Martin O Halloran as a director on 6 September 2016
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30
19 Feb 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015
19 Feb 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 19 February 2015
23 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 30
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 30
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Louis Elman as a director
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Michael Laurie Magar Chartered Surveyors on 27 September 2010
11 Oct 2010 AD01 Registered office address changed from 136 Baker Street London W1U 6DU on 11 October 2010
01 Oct 2010 AP03 Appointment of Mr Christopher James Leete as a secretary
01 Oct 2010 TM02 Termination of appointment of Michael Laurie Magar Chartered Surveyors as a secretary
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/09/08; full list of members