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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)
05 Jul 2013 AP01 Appointment of Bernard Graney as a director on 1 May 2013
  • ANNOTATION A second filed AP01 was registered on 21/02/2014
30 May 2013 TM01 Termination of appointment of Glen Eric Lehmann as a director on 1 May 2013
09 May 2013 CH01 Director's details changed for Mr Glen Eric Lehmann on 30 April 2013
01 May 2013 CH01 Director's details changed for Mr Glen Eric Lehmann on 30 April 2013
18 Feb 2013 AA Full accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Duncan Robert Scott on 22 August 2012
21 Feb 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
28 Jun 2011 CERTNM Company name changed electro-motive services international LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
28 Jun 2011 CONNOT Change of name notice
27 Jun 2011 AP01 Appointment of Mr Brian Leslie Smith as a director
23 Jun 2011 TM01 Termination of appointment of Marty Albert Haycraft as a director
23 Jun 2011 TM01 Termination of appointment of Jimmy Duane Cantrell as a director
23 Jun 2011 TM01 Termination of appointment of Evelyn Jean Savage as a director
23 Jun 2011 TM01 Termination of appointment of Albert Enste as a director
21 Feb 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Nov 2010 AP03 Appointment of Mr Thomas Gerald Davis, Jr. as a secretary
27 Oct 2010 AP01 Appointment of Ms Evelyn Jean Savage as a director