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EMPIRE LIH LIMITED

Company number 07089729

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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)
22 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
08 Aug 2011 TM01 Termination of appointment of Mark Terry as a director
08 Aug 2011 AP01 Appointment of Mr Steven Craig Willingham as a director
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Nov 2010 SH20 Statement by directors
15 Nov 2010 CAP-SS Solvency statement dated 15/11/10
15 Nov 2010 SH19 Statement of capital on 15 November 2010
  • GBP 22,488,706.00
15 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2010 AP01 Appointment of Mr Digby Cyril Okell as a director
04 Oct 2010 CH01 Director's details changed for Mr Kevin Patrick Joseph Moriarty on 16 September 2010
14 Jun 2010 AP01 Appointment of Mr Kevin Patrick Moriarty as a director
11 Jun 2010 TM01 Termination of appointment of Richard Pilkington as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 33,876,002.000
12 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 11,157,252
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 11,156,650.00
18 Jan 2010 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
16 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2009 NEWINC Incorporation