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E-MAN SOLUTIONS INTERNATIONAL LIMITED

Company number 06231593

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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)
09 Jun 2017 SH02 Consolidation of shares on 21 April 2017
07 Jun 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 TM01 Termination of appointment of Daniel Wareham as a director on 20 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
09 Sep 2013 CH01 Director's details changed for Omar Mahmood on 9 September 2013
09 Sep 2013 CH03 Secretary's details changed for Omar Mahmood on 9 September 2013
26 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Jonathan Arnold as a director
13 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from Boa Building 26 Elmfield Road Bromley Kent BR1 1WA on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Daniel Wareham on 24 June 2010
13 Sep 2010 CH01 Director's details changed for Omar Mahmood on 24 June 2010
13 Sep 2010 CH01 Director's details changed for Jonathan Arnold on 24 June 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 9 July 2010