- Company Overview for EMINEO MANAGEMENT COMPANY LIMITED (05242762)
- Filing history for EMINEO MANAGEMENT COMPANY LIMITED (05242762)
- People for EMINEO MANAGEMENT COMPANY LIMITED (05242762)
- More for EMINEO MANAGEMENT COMPANY LIMITED (05242762)
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) |
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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
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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
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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
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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 |