- Company Overview for EMBECK GROUP LIMITED (06385547)
- Filing history for EMBECK GROUP LIMITED (06385547)
- People for EMBECK GROUP LIMITED (06385547)
- Insolvency for EMBECK GROUP LIMITED (06385547)
- More for EMBECK GROUP LIMITED (06385547)
| 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 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | CH03 | Secretary's details changed for Jill Scott on 1 April 2014 | |
| 06 Oct 2014 | CH01 | Director's details changed for John Charles Bell on 1 April 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 20 Aug 2013 | SH08 | Change of share class name or designation | |
| 20 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 19 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Jill Scott on 1 October 2007 | |
| 13 Oct 2009 | CH01 | Director's details changed for John Charles Bell on 1 October 2007 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Jill Scott on 1 October 2007 | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | |
| 28 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from unit 9 trident business centre stratforth road riverside park middlesbrough TS2 1PT | |
| 05 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
| 05 Jun 2008 | 88(2) | Ad 01/10/07\gbp si 104@1=104\gbp ic 2/106\ | |
| 01 Oct 2007 | NEWINC | Incorporation |