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EMB LIMITED

Company number 05478619

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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)
24 Jan 2018 TM01 Termination of appointment of Brian Baker as a director on 24 January 2018
14 Dec 2017 AA Full accounts made up to 31 March 2017
22 Nov 2017 PSC02 Notification of Emb-Group Ltd as a person with significant control on 6 April 2016
18 Oct 2017 TM01 Termination of appointment of Ian Paul Greenaway as a director on 16 October 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 99
13 May 2016 TM01 Termination of appointment of Elizabeth Jane Fothergill as a director on 12 May 2016
21 Dec 2015 CH01 Director's details changed for Mr David Henry Williams on 21 December 2015
17 Dec 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 99
01 May 2015 AP01 Appointment of Ms Elizabeth Jane Fothergill as a director on 29 January 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 99
09 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
03 Jul 2013 AD04 Register(s) moved to registered office address
03 Jul 2013 AD02 Register inspection address has been changed from C/O Leicestershire Local Area Office 5 Merus Court Leicester Leicestershire LE19 1RJ England
26 Apr 2013 TM01 Termination of appointment of Rachel Mallows as a director
08 Apr 2013 TM01 Termination of appointment of David Cowcher as a director
14 Mar 2013 AD01 Registered office address changed from Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF on 14 March 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
05 Oct 2011 TM01 Termination of appointment of Heather Dawn Lee as a director