Advanced company searchLink opens in new window

EAMAR ASSOCIATES (UK) LTD

Company number 06092861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 27/04/2018.
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 CH01 Director's details changed for Alan Gerard Moore on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Alan Gerard Moore on 9 September 2015
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
29 Dec 2014 CH04 Secretary's details changed
29 Dec 2014 AD01 Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 29 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 10,000
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Naomi Moore on 12 February 2013
25 Feb 2013 CH01 Director's details changed for Alan Gerard Moore on 12 February 2013
25 Feb 2013 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
17 Dec 2012 AD01 Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 17 December 2012
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AAMD Amended accounts made up to 28 February 2011
14 May 2012 AAMD Amended accounts made up to 28 February 2010
11 May 2012 AAMD Amended accounts made up to 28 February 2009
23 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders