- Company Overview for EMBEROCK HOLDINGS (UK) LIMITED (06176482)
- Filing history for EMBEROCK HOLDINGS (UK) LIMITED (06176482)
- People for EMBEROCK HOLDINGS (UK) LIMITED (06176482)
- Charges for EMBEROCK HOLDINGS (UK) LIMITED (06176482)
- More for EMBEROCK HOLDINGS (UK) LIMITED (06176482)
| 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) |
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| 05 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 28 June 2016
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| 20 May 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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| 19 May 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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| 27 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 26 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 25 February 2016
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| 14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 23 December 2015
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| 24 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 29 July 2015
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| 24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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| 14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 28 September 2015
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| 04 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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| 03 Dec 2015 | CH01 | Director's details changed for Michael Jon Novelli on 29 September 2015 | |
| 01 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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| 30 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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| 27 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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| 26 Nov 2015 | AP01 | Appointment of Michael Jon Novelli as a director on 18 September 2015 | |
| 26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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| 19 Nov 2015 | TM02 | Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 | |
| 19 Nov 2015 | TM01 | Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 11 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 25 February 2015
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| 11 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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| 17 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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| 29 Jul 2014 | AP01 | Appointment of Timothy John Menzie as a director on 28 July 2014 |