EMPRESARIA T&I HOLDINGS LIMITED

Company number 08772122

Date	Type	Description	View / Download
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Feb 2017	AP01	Appointment of Mr James Chapman as a director on 2 February 2017	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	(2 pages)
13 Feb 2017	CONNOT	Change of name notice	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
12 Feb 2014	AP01	Appointment of Sanjay Yashvantlal Mistry as a director	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(1 page)
03 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)

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