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EDGEMERE TERMINALS LIMITED

Company number 07057834

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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)
09 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015 CH01 Director's details changed for Mrs Amanda Janice Simmonds on 17 February 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
06 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 1,000
01 Nov 2011 AD01 Registered office address changed from Patrick House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England on 1 November 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,000
10 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
15 Dec 2009 AD01 Registered office address changed from Patrick House Gosforth Park Avenue Newcastle upon Tyne Newcastle upon Tyne NE12 8EG United Kingdom on 15 December 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100,000
14 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
13 Dec 2009 AP01 Appointment of Ms Amanda Janice Simmonds as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted