EMB MANAGEMENT HOLDINGS LIMITED

Company number 05412182

Date	Type	Description	View / Download
02 Jul 2018	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 May 2017	TM02	Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Paul Geoffrey Morris as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Stuart John Edwards as a director on 9 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 27 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Steven James Alcock as a director on 27 May 2016	(2 pages)
02 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,500	(4 pages)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
01 May 2015	AP01	Appointment of Ms Tina Ann Rhodes as a director on 1 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Stuart Edwards as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Vincent John Raimondo as a director on 30 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 8,500	(4 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
15 Apr 2014	AP03	Appointment of Mr David Howard Loveridge as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Ritchie Davidson as a secretary	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 8,500	(4 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
09 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	(10 pages)

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