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ORBIS (EMEA) LIMITED

Company number 06112135

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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)
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from C/O Infor (United Kingdom) Ltd the Phoenix Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 319,001
15 Oct 2015 AA Full accounts made up to 30 April 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 319,001
06 Nov 2014 AA Full accounts made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 319,001
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
16 Jan 2014 AA Full accounts made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Feb 2013 AD04 Register(s) moved to registered office address
19 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
19 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
11 Dec 2012 CH01 Director's details changed for Mr George Bisnought on 11 December 2012
05 Dec 2012 AP01 Appointment of Mr Gregory Giangiordano as a director
05 Dec 2012 AP01 Appointment of Mr Jochen Kasper as a director
05 Dec 2012 AP01 Appointment of Mr Andrew Oldroyd as a director