- Company Overview for EMB LIMITED (05478619)
- Filing history for EMB LIMITED (05478619)
- People for EMB LIMITED (05478619)
- More for EMB LIMITED (05478619)
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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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
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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
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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
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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 |