EMMETT UK PRODUCE LIMITED

Company number 05345658

Date	Type	Description	View / Download
04 May 2016	AD02	Register inspection address has been changed from City House 126-130 Hills Road Cambridge Cambridgeshire CB2 1RY to Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincolnshire PE12 6LQ	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr Colin Sansbury Bailey on 1 March 2016	(2 pages)
31 Dec 2015	CERTNM	Company name changed the really welsh trading company LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 30 May 2015	(12 pages)
23 Sep 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 May 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Richard Nicholas Reynolds as a director on 9 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of David Alan Trumble as a director on 9 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Timothy James Fitzsimmons as a director on 9 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Alexander Boughton as a director on 9 June 2015	(3 pages)
08 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2015	CC04	Statement of company's objects	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 May 2015	SH20	Statement by Directors	(1 page)
28 May 2015	SH19	Statement of capital on 28 May 2015 GBP 500,100	(4 pages)
28 May 2015	CAP-SS	Solvency Statement dated 27/05/15	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2,000,100	(5 pages)
10 Mar 2015	MR01	Registration of charge 053456580002, created on 9 March 2015	(34 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Nov 2014	AA	Total exemption full accounts made up to 23 February 2014	(11 pages)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2,000,100	(5 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 23 February 2013	(13 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 May 2013	AA01	Previous accounting period shortened from 31 August 2013 to 28 February 2013	(1 page)