EMPRESS STATE NOMINEE NO 1 LIMITED

Company number 06532051

Date	Type	Description	View / Download
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
12 Jul 2017	MR04	Satisfaction of charge 065320510002 in full	(4 pages)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 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)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 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 1	(4 pages)
21 Jan 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 December 2015	(1 page)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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 1	(5 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	Accounts for a dormant company made up to 31 December 2013	(4 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 1	(5 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	(2 pages)
15 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	AP01	Appointment of Mr Balbinder Singh Tattar as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Scott Parsons as a director	(1 page)
12 Aug 2013	TM01	Termination of appointment of Keith Hannah as a director	(1 page)
12 Aug 2013	MR01	Registration of charge 065320510002	(44 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
01 Jun 2012	AP01	Appointment of David Benjamin Ridgwell as a director	(3 pages)