- Company Overview for EMP MAIL ORDER UK LTD (06323645)
- Filing history for EMP MAIL ORDER UK LTD (06323645)
- People for EMP MAIL ORDER UK LTD (06323645)
- More for EMP MAIL ORDER UK LTD (06323645)
| 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) |
|---|---|---|---|
| 22 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 01 May 2013 | CH01 | Director's details changed for Mr Oliver Schepers on 1 May 2013 | |
| 24 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Frank Janetzky as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Oliver Schepers as a director | |
| 16 Aug 2012 | CH03 | Secretary's details changed for Mr James Robert Pritchard-Barrett on 26 July 2012 | |
| 16 Aug 2012 | CH01 | Director's details changed for Frank Heinrich Janetzky on 26 July 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Frank Heinrich Janetzky on 25 July 2010 | |
| 28 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 17 Sep 2009 | 288c | Director's change of particulars / frank janetzky / 30/06/2009 | |
| 24 Mar 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 22 Sep 2008 | 88(2) | Capitals not rolled up | |
| 05 Sep 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 27 Dec 2007 | 225 | Accounting reference date extended from 31/07/08 to 31/12/08 | |
| 15 Sep 2007 | 288a | New director appointed | |
| 06 Sep 2007 | 288a | New secretary appointed | |
| 25 Jul 2007 | 288b | Secretary resigned |