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EMERSONS GREEN LIMITED

Company number 06113210

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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 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
29 Feb 2016 CH01 Director's details changed for Mr Keven David Parker on 1 February 2016
28 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
17 Dec 2014 AA Full accounts made up to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
13 Jan 2014 AA Full accounts made up to 30 June 2013
03 Jul 2013 CH01 Director's details changed for Mr Keven David Parker on 1 July 2013
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Mark Dinnes as a director
11 Dec 2012 MEM/ARTS Memorandum and Articles of Association
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/07/2012
19 Nov 2012 AA Full accounts made up to 30 June 2012
15 Nov 2012 TM01 Termination of appointment of Nicholas Child as a director
31 Oct 2012 AP01 Appointment of Mrs Caroline Scott as a director
31 Oct 2012 AP01 Appointment of Mr Keven David Parker as a director
22 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 30 June 2011
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
19 Aug 2010 CH01 Director's details changed for Mr Mark John Dinnes on 6 August 2010
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 30 June 2009