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EMMETT UK FARMING LIMITED

Company number 05599539

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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)
22 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2015	SH19	Statement of capital on 22 May 2015 GBP 250,000	View PDF Statement of capital on 22 May 2015 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
22 May 2015	CAP-SS	Solvency Statement dated 22/05/15	View PDF Solvency Statement dated 22/05/15 - link opens in a new window - 1 page (1 page)
22 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
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 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	MR01	Registration of charge 055995390003, created on 13 February 2015	View PDF Registration of charge 055995390003, created on 13 February 2015 - link opens in a new window - 28 pages (28 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Full accounts made up to 23 February 2014	View PDF Full accounts made up to 23 February 2014 - link opens in a new window - 19 pages (19 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 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Aug 2013	CERTNM	Company name changed emmett lincolnshire LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-07-23	View PDF Company name changed emmett lincolnshire LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-07-23 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 17 pages (17 pages)
02 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	TM01	Termination of appointment of Jonathan Tremayne as a director	View PDF Termination of appointment of Jonathan Tremayne as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 18 pages (18 pages)
19 Jul 2010	AP01	Appointment of Jonathan Michael Tremayne as a director	View PDF Appointment of Jonathan Michael Tremayne as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	TM01	Termination of appointment of William Wright as a director	View PDF Termination of appointment of William Wright as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 20 pages (20 pages)

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