Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMPYREAN INVESTMENTS LIMITED

Company number 08540858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
26 Jun 2016 CH01 Director's details changed for Mr Andreas Christou on 16 February 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 CH01 Director's details changed for Mr Paul Christou on 19 February 2016
31 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH01 Director's details changed for Mr Paul Christou on 22 May 2015
08 Jul 2015 CH01 Director's details changed for Mr Andreas Christou on 22 May 2015
22 May 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 AP01 Appointment of Mr Paul Christou as a director
28 May 2014 AP01 Appointment of Mr Andreas Christou as a director
05 Dec 2013 MR01 Registration of charge 085408580003
03 Dec 2013 MR01 Registration of charge 085408580002
16 Oct 2013 TM01 Termination of appointment of Nicholas Charalambous as a director
16 Jul 2013 AD01 Registered office address changed from 9Th Floor Hill House 17 Highgate Hill London N19 5NA England on 16 July 2013
03 Jul 2013 MR01 Registration of charge 085408580001
01 Jul 2013 AP01 Appointment of Mr Constantinos Polycarpou as a director
01 Jul 2013 AP01 Appointment of Mr George Polycarpou as a director
01 Jul 2013 TM01 Termination of appointment of Terry Theo as a director
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted