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EMI MP UK SPARECO 167 LIMITED

Company number 06449766

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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)
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Joanne Quillan as a director
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director
23 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director
23 Jul 2012 AP01 Appointment of Francis Crimmins as a director
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 TM01 Termination of appointment of Leo Corbett as a director
28 Jun 2012 TM01 Termination of appointment of Roger Faxon as a director
18 May 2012 AP01 Appointment of Joanne Catherine Quillan as a director
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
29 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
07 Oct 2011 AP01 Appointment of Guy Kimberly Moot as a director
06 Oct 2011 TM01 Termination of appointment of Antony Bebawi as a director
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
21 Mar 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
21 Mar 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary