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EMPEROR BIDCO LIMITED

Company number 06309944

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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)
21 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 34 pages (34 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AP03	Appointment of Mr Frederick Johannes Calitz as a secretary	View PDF Appointment of Mr Frederick Johannes Calitz as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 36 pages (36 pages)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 34 pages (34 pages)
26 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	TM01	Termination of appointment of Peter Wilson as a director	View PDF Termination of appointment of Peter Wilson as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 35 pages (35 pages)
02 Nov 2010	TM01	Termination of appointment of Christopher Williams as a director	View PDF Termination of appointment of Christopher Williams as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	AP01	Appointment of Mr Ian Matthew Lobley as a director	View PDF Appointment of Mr Ian Matthew Lobley as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Beverley Michael Covell on 9 July 2010	View PDF Director's details changed for Mr Beverley Michael Covell on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Mr Donald William Sherret Reid as a director	View PDF Appointment of Mr Donald William Sherret Reid as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AP01	Appointment of Mr Peter Lindop Hall as a director	View PDF Appointment of Mr Peter Lindop Hall as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	TM01	Termination of appointment of Stephen Cooke as a director	View PDF Termination of appointment of Stephen Cooke as a director - link opens in a new window - 1 page (1 page)
20 Jul 2010	TM02	Termination of appointment of Stephen Cooke as a secretary	View PDF Termination of appointment of Stephen Cooke as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2010	AP01	Appointment of Mr Beverley Michael Covell as a director	View PDF Appointment of Mr Beverley Michael Covell as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 35 pages (35 pages)
07 Nov 2009	AP01	Appointment of Christopher Williams as a director	View PDF Appointment of Christopher Williams as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AP01	Appointment of Mr Peter Wilson as a director	View PDF Appointment of Mr Peter Wilson as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	TM01	Termination of appointment of Martin Le Huray as a director	View PDF Termination of appointment of Martin Le Huray as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	TM01	Termination of appointment of Raymond Greenshields as a director	View PDF Termination of appointment of Raymond Greenshields as a director - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for John Dudley Spiers on 19 October 2009	View PDF Director's details changed for John Dudley Spiers on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Martin Le Huray on 19 October 2009	View PDF Director's details changed for Martin Le Huray on 19 October 2009 - link opens in a new window - 2 pages (2 pages)

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