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EML NOTTINGHAM LIMITED

Company number 05348295

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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)
04 Jul 2017	MR01	Registration of charge 053482950009, created on 23 June 2017	View PDF Registration of charge 053482950009, created on 23 June 2017 - link opens in a new window - 21 pages (21 pages)
04 Jul 2017	MR01	Registration of charge 053482950011, created on 23 June 2017	View PDF Registration of charge 053482950011, created on 23 June 2017 - link opens in a new window - 23 pages (23 pages)
27 Jun 2017	MR04	Satisfaction of charge 053482950008 in full	View PDF Satisfaction of charge 053482950008 in full - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CERTNM	Company name changed forest commercial LIMITED\certificate issued on 25/07/16	View PDF Company name changed forest commercial LIMITED\certificate issued on 25/07/16 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction agreement, company business 27/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction agreement, company business 27/11/2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Dec 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	MR01	Registration of charge 053482950008, created on 15 December 2015	View PDF Registration of charge 053482950008, created on 15 December 2015 - link opens in a new window - 32 pages (32 pages)
15 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 3 September 2015	View PDF Appointment of Mr James Stephen Higgins as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Stephen Herbert Surphlis as a director on 3 September 2015	View PDF Termination of appointment of Stephen Herbert Surphlis as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Martin Magee as a director on 3 September 2015	View PDF Termination of appointment of Martin Magee as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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EML NOTTINGHAM LIMITED

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