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EMBER OVERSEAS HOLDINGS LIMITED

Company number 06409822

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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)
30 Sep 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	View PDF Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	View PDF Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 USD 800 GBP 11	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 USD 800 GBP 11 - link opens in a new window - 11 pages (11 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Feb 2015	AP01	Appointment of Guy Rostron as a director on 9 February 2015	View PDF Appointment of Guy Rostron as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Eileen Annabelle Raperport as a director on 9 February 2015	View PDF Appointment of Eileen Annabelle Raperport as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	View PDF Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 800 GBP 11	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 USD 800 GBP 11 - link opens in a new window - 10 pages (10 pages)
30 Oct 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 October 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 11 August 2014	View PDF Director's details changed for Mr Robin Hurst Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 22 June 2014	View PDF Director's details changed for Mr Robin Hurst Clark on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	View PDF Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 11 USD 800	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 11 USD 800 - link opens in a new window - 9 pages (9 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 06/11/2013	View PDF Resolutions RES13 ‐ 06/11/2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

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