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EMGH LIMITED

Company number 07104164

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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)
06 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Lynne Nelson as a director
06 Jun 2012 TM01 Termination of appointment of Robert Lee as a director
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Thomas Gerard Hegarty on 15 September 2011
13 Jul 2011 AUD Auditor's resignation
06 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Thomas Gerard Hegarty on 22 March 2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 147
18 Jan 2010 AP03 Appointment of David Norman Reid Kemp as a secretary
18 Jan 2010 TM02 Termination of appointment of David Laxton as a secretary
18 Jan 2010 AP01 Appointment of Daniel J O'leary as a director
18 Jan 2010 AP01 Appointment of Thomas Gerard Hegarty as a director
18 Jan 2010 AP01 Appointment of David Norman Reid Kemp as a director
18 Jan 2010 AP01 Appointment of Robert Nelson Lee as a director
12 Jan 2010 MEM/ARTS Memorandum and Articles of Association
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)