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EMERY BROTHERS LIMITED

Company number 08089338

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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)
21 Feb 2018	AP01	Appointment of Mr Oliver John Norton as a director on 1 December 2017	View PDF Appointment of Mr Oliver John Norton as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
01 Aug 2016	AP01	Appointment of Mrs Merja Hannele Stewart as a director on 1 August 2016	View PDF Appointment of Mrs Merja Hannele Stewart as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from Emery Brothers Limited Darlington Wharf Darlington Road Bath Somerset BA2 6NL to Bathford Works, 34 Box Rd Bath Bathford Works, 34 Box Road Bath BA1 7QH on 1 August 2016	View PDF Registered office address changed from Emery Brothers Limited Darlington Wharf Darlington Road Bath Somerset BA2 6NL to Bathford Works, 34 Box Rd Bath Bathford Works, 34 Box Road Bath BA1 7QH on 1 August 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 138	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 138 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 138	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 138 - link opens in a new window - 9 pages (9 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 136	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 136 - link opens in a new window - 9 pages (9 pages)
13 Jun 2014	AP01	Appointment of Mr Richard John Waldron as a director	View PDF Appointment of Mr Richard John Waldron as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 - link opens in a new window - 19 pages (19 pages)
07 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013	View PDF Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 130	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 130 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Mr David Blackman as a director	View PDF Appointment of Mr David Blackman as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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