- Company Overview for EMPLAS HOLDINGS LIMITED (05608381)
- Filing history for EMPLAS HOLDINGS LIMITED (05608381)
- People for EMPLAS HOLDINGS LIMITED (05608381)
- More for EMPLAS HOLDINGS LIMITED (05608381)
| 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) |
|---|---|---|---|
| 03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 16 May 2014 | AP01 | Appointment of Ryan Johnson as a director | |
| 16 May 2014 | SH08 | Change of share class name or designation | |
| 13 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 10 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 04 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 09 May 2011 | SH02 | Sub-division of shares on 19 April 2011 | |
| 28 Apr 2011 | AP01 | Appointment of Tina Juliet Johnson as a director | |
| 18 Apr 2011 | MISC | Auditors resignation | |
| 26 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Philip John Brown on 29 October 2010 | |
| 04 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Mr Kevin Tracey Johnson on 4 November 2009 | |
| 14 Sep 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
| 09 Jun 2009 | 288a | Secretary appointed philip john brown | |
| 01 Jun 2009 | 288b | Appointment terminated secretary colin tebbutt | |
| 19 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 02 Dec 2008 | AA | Full accounts made up to 30 April 2008 | |
| 25 Mar 2008 | 288c | Director's change of particulars / kevin johnson / 12/02/2008 | |
| 07 Feb 2008 | 363a | Return made up to 01/11/07; full list of members | |
| 28 Nov 2007 | AA | Full accounts made up to 30 April 2007 |