EMPIRE LIH LIMITED

Company number 07089729

Date	Type	Description	View / Download
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 20 November 2015	(2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed to 140 London Wall London EC2Y 5DN	(1 page)
06 Oct 2015	AP01	Appointment of Graham Henry Edwards as a director	(3 pages)
03 Oct 2015	AP01	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Mr Adam Dakin as a director on 11 September 2015	(3 pages)
03 Oct 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 11 September 2015	(3 pages)
03 Oct 2015	AP01	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015	(2 pages)
03 Oct 2015	AP01	Appointment of Mr Warren Persky as a director on 11 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Peter Stals as a director on 11 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Christopher John Mccormack as a director on 11 September 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015	(2 pages)
03 Oct 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,065,216	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5,065,216	(6 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Jul 2014	CH01	Director's details changed for Mr Peter Stals on 29 July 2014	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Steven Willingham as a director	(1 page)
09 Jul 2014	AP01	Appointment of Christopher John Mccormack as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Digby Okell as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Peter Stals as a director	(2 pages)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 5,065,216	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)