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E-MRM LTD

Company number 06620936

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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)
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 TM02 Termination of appointment of Angela Dawson as a secretary
16 Jun 2014 TM02 Termination of appointment of Angela Dawson as a secretary
02 Jun 2014 AD01 Registered office address changed from 6 6 De Bruin Court 17 Ferry Street London E14 3BU England on 2 June 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 MR01 Registration of charge 066209360001
30 Apr 2014 AD01 Registered office address changed from C/O Stuart Dawson 7 Central Buildings 132 Herne Hill London SE24 9QJ England on 30 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from 24 Brookwood Close Worlingham Suffolk Beccles NR34 7RJ Uk on 22 June 2011
11 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2010 CH01 Director's details changed for Mr Stuart Phillip Dawson on 16 September 2010
16 Sep 2010 AP03 Appointment of Mrs Angela Dawson as a secretary
16 Sep 2010 TM02 Termination of appointment of Stuart Dawson as a secretary
01 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Stuart Phillip Dawson on 2 October 2009
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 363a Return made up to 16/06/09; full list of members