- Company Overview for EMPOT LIMITED (08397576)
- Filing history for EMPOT LIMITED (08397576)
- People for EMPOT LIMITED (08397576)
- Charges for EMPOT LIMITED (08397576)
- More for EMPOT LIMITED (08397576)
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) |
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11 May 2021 | TM02 | Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
06 May 2020 | AP01 | Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
09 Aug 2019 | MR01 | Registration of charge 083975760002, created on 6 August 2019 | |
09 Aug 2019 | MR01 | Registration of charge 083975760001, created on 6 August 2019 | |
05 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
19 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
19 Dec 2017 | TM02 | Termination of appointment of Malcolm Hezel as a secretary on 19 December 2017 | |
19 Dec 2017 | AP03 | Appointment of Mr Jamie Bishop as a secretary on 19 December 2017 | |
10 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
29 Jun 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 30 September 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
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19 Apr 2016 | AD03 | Register(s) moved to registered inspection location Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE | |
19 Apr 2016 | AD02 | Register inspection address has been changed to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE | |
12 Jan 2016 | AP03 | Appointment of Malcolm Hezel as a secretary on 10 December 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Mark Christopher Tellwright as a director on 10 December 2015 | |
16 Dec 2015 | TM02 | Termination of appointment of Kerena Margaret Fussell as a secretary on 10 December 2015 | |
26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 |