- Company Overview for EMD CONSTRUCTION LIMITED (05922328)
- Filing history for EMD CONSTRUCTION LIMITED (05922328)
- People for EMD CONSTRUCTION LIMITED (05922328)
- More for EMD CONSTRUCTION LIMITED (05922328)
| 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) |
|---|---|---|---|
| 14 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 10 Mar 2016 | AD01 | Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 10 March 2016 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 26 Mar 2014 | CH01 | Director's details changed for Mrs Ewa Kowalska on 24 March 2014 | |
| 28 Jun 2013 | TM02 | Termination of appointment of Omega Plus Ltd as a secretary | |
| 28 Jun 2013 | AD01 | Registered office address changed from 49 New Broadway Ealing London W5 5AH United Kingdom on 28 June 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 22 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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| 15 Mar 2012 | AP01 | Appointment of Mrs Ewa Kowalska as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH04 | Secretary's details changed for Omega Pms Ltd on 1 September 2010 | |
| 19 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 08 Oct 2009 | AD01 | Registered office address changed from 27 Central Chambers the Broadway Ealing W5 2NR on 8 October 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 1 September 2009 with full list of shareholders | |
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from 6 cambridge court 210 shepherds bush road london W6 7NJ | |
| 02 Apr 2009 | 288a | Secretary appointed omega pms LTD | |
| 02 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 |