EMPRESS STATE GP LIMITED

Company number 06532038

Date	Type	Description	View / Download
28 Mar 2018	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 26 March 2018	(1 page)
28 Mar 2018	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 26 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
12 Jul 2017	MR04	Satisfaction of charge 065320380003 in full	(4 pages)
12 Jul 2017	MR04	Satisfaction of charge 065320380002 in full	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(8 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 55,000	(5 pages)
21 Jan 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 December 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 55,000	(6 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 55,000	(6 pages)
22 Aug 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Aug 2013	AP01	Appointment of Mr Balbinder Singh Tattar as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of David Ridgwell as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Ian David Hawksworth as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Keith Hannah as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Scott Parsons as a director	(1 page)