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ELECTRO-MOTIVE DIESEL LIMITED

Company number 05910666

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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)
13 Nov 2015 AP01 Appointment of Mr Steven John Wedgwood as a director on 1 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
22 May 2015 TM01 Termination of appointment of Michael Neil Mcdermott as a director on 1 May 2015
22 May 2015 TM02 Termination of appointment of Michael Neil Mcdermott as a secretary on 1 May 2015
22 May 2015 TM02 Termination of appointment of Judith Ann George as a secretary on 1 May 2015
22 May 2015 AP03 Appointment of Mrs Janette Margaret Nicholls as a secretary on 1 May 2015
13 Nov 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ on 13 November 2014
23 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 Sep 2014 AD03 Register(s) moved to registered inspection location C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ
23 Sep 2014 AD02 Register inspection address has been changed to C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ
22 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AP01 Appointment of Mr Scott Marshall Garman as a director on 31 March 2014
28 Apr 2014 AP01 Appointment of Mr Nigel John Burroughs as a director on 31 March 2014
28 Apr 2014 AP03 Appointment of Ms Judith Ann George as a secretary on 31 March 2014
23 Apr 2014 TM01 Termination of appointment of Duncan Robert Scott as a director on 31 March 2014
23 Apr 2014 TM02 Termination of appointment of Thomas Gerald Davis, Jr. as a secretary on 31 March 2014
24 Feb 2014 CH01 Director's details changed for Bernard Graney on 5 August 2013
21 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Bernard Graney
23 Dec 2013 AP03 Appointment of Michael Neil Mcdermott as a secretary on 17 September 2013
23 Dec 2013 AP01 Appointment of Michael Neil Mcdermott as a director on 17 September 2013
23 Dec 2013 TM02 Termination of appointment of Brian Leslie Smith as a secretary on 18 July 2013
23 Dec 2013 TM01 Termination of appointment of Brian Leslie Smith as a director on 18 July 2013
22 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
05 Jul 2013 AP01 Appointment of Paul Edwin Denton as a director on 1 May 2013