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EMPLAS OVERSEAS LTD

Company number 07529389

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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)
16 May 2014 AP01 Appointment of Ryan Johnson as a director
16 May 2014 AP01 Appointment of Kushal Harshad Patel as a director
16 May 2014 SH08 Change of share class name or designation
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 SH08 Change of share class name or designation
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2013 SH02 Sub-division of shares on 9 September 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 May 2011 SH02 Sub-division of shares on 19 April 2011
28 Apr 2011 AP01 Appointment of Tina Juliet Johnson as a director
15 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
14 Feb 2011 NEWINC Incorporation