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EMR VERWALTUNGS LTD

Company number 07112492

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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)
08 Jul 2013	AP01	Appointment of Ms Jessica Mazurkiewicz as a director	View PDF Appointment of Ms Jessica Mazurkiewicz as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Magarete Dubas as a director	View PDF Termination of appointment of Magarete Dubas as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Sebastian Kruemmel as a director	View PDF Termination of appointment of Sebastian Kruemmel as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of Ms Magarete Patricia Dubas as a director	View PDF Appointment of Ms Magarete Patricia Dubas as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CERTNM	Company name changed k-newcorp 2055 LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed k-newcorp 2055 LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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