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EJME HOLDINGS LIMITED

Company number 08749024

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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)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 TM01 Termination of appointment of Alexander Theodore Werner as a director on 12 June 2019
19 Jun 2019 TM02 Termination of appointment of Alexander Theodore Werner as a secretary on 12 June 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
21 Nov 2017 PSC02 Notification of Manfred Seitz Ug as a person with significant control on 6 August 2016
08 Nov 2017 PSC01 Notification of Manfred Otto Seitz as a person with significant control on 6 June 2016
08 Nov 2017 PSC02 Notification of Netjets Management Limited as a person with significant control on 6 June 2016
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
07 Nov 2017 PSC02 Notification of Berkshire Hathaway Inc as a person with significant control on 6 June 2016
07 Nov 2017 PSC02 Notification of Netjets Inc. as a person with significant control on 6 June 2016
07 Nov 2017 PSC02 Notification of Netjets International Inc. as a person with significant control on 6 June 2016
07 Nov 2017 PSC02 Notification of Executive Jet Management (Europe) Limited as a person with significant control on 6 June 2016
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Jul 2017 AP01 Appointment of Peter Richards as a director on 10 July 2017
13 Jul 2017 AP01 Appointment of Christian Marini Luwisch as a director on 10 July 2017
13 Jul 2017 AP01 Appointment of Alexander Theodore Werner as a director on 10 July 2017
13 Jul 2017 TM01 Termination of appointment of Robert Mark Wilson as a director on 10 July 2017
13 Jul 2017 TM01 Termination of appointment of William Noe as a director on 10 July 2017
13 Jul 2017 TM01 Termination of appointment of Ronald Paul Brower as a director on 10 July 2017
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 Sep 2016 AP01 Appointment of William Noe as a director on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of Adam Michael Johnson as a director on 22 September 2016
25 Aug 2016 AAMD Amended micro company accounts made up to 31 December 2015