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EMPLIRY LIMITED

Company number 08123032

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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)
03 Oct 2014	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 3 October 2014	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 38 Wychwood Park Weston Crewe CW2 5GP on 3 October 2014	View PDF Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 38 Wychwood Park Weston Crewe CW2 5GP on 3 October 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 214,820	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 214,820 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 214,820	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 214,820 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Roach as a director	View PDF Termination of appointment of Mark Roach as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM01	Termination of appointment of Jaime Vives Ivars as a director	View PDF Termination of appointment of Jaime Vives Ivars as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mrs Helen Margaret Van Den Berg as a director	View PDF Appointment of Mrs Helen Margaret Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Eduard Constantijn Van Den Berg as a director	View PDF Appointment of Mr Eduard Constantijn Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Jaime Vives Ivars as a director	View PDF Appointment of Mr Jaime Vives Ivars as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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