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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)
08 Apr 2013	AP01	Appointment of Mr Robin Hurst Clark as a director	View PDF Appointment of Mr Robin Hurst Clark as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Stockwell as a director	View PDF Termination of appointment of Andrew Stockwell as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	View PDF Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	View PDF Termination of appointment of John Avery as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Facililty agreements/ sec 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facililty agreements/ sec 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
01 May 2012	AP01	Appointment of William Flexon as a director	View PDF Appointment of William Flexon as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	View PDF Appointment of Mr Daniel Alexis Pryor as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director	View PDF Appointment of Mark Paul Lehman as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 11 USD 800	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 11 USD 800 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	TM01	Termination of appointment of Robert Careless as a director	View PDF Termination of appointment of Robert Careless as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	TM01	Termination of appointment of James Deeley as a director	View PDF Termination of appointment of James Deeley as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	View PDF Appointment of Mr Charles Scott Brannan as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	View PDF Appointment of Ms Anne Lynne Puckett as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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