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EMERAM URBANICS HOLDING LTD

Company number 08905327

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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)
29 Jan 2016	TM02	Termination of appointment of Paul Stout as a secretary on 28 January 2016	View PDF Termination of appointment of Paul Stout as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Paul Stout as a director on 28 January 2016	View PDF Termination of appointment of Paul Stout as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Dr Thomas Woelfle as a director on 1 January 2016	View PDF Appointment of Dr Thomas Woelfle as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 28 June 2014	View PDF Group of companies' accounts made up to 28 June 2014 - link opens in a new window - 28 pages (28 pages)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,380,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,380,000 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	AP01	Appointment of Dr Bruno Saelzer as a director on 1 January 2015	View PDF Appointment of Dr Bruno Saelzer as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 30 June 2014	View PDF Previous accounting period shortened from 30 June 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	TM01	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014	View PDF Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Oct 2014	CH01	Director's details changed for Paul Stout on 30 July 2014	View PDF Director's details changed for Paul Stout on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Oct 2014	CH01	Director's details changed for Paul Raymond Masters on 30 July 2014	View PDF Director's details changed for Paul Raymond Masters on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Dr Sven Oleownik as a director on 30 July 2014	View PDF Appointment of Dr Sven Oleownik as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP03	Appointment of Paul Stout as a secretary on 30 July 2014	View PDF Appointment of Paul Stout as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 July 2014	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Tanzaro House Ardwick Green North Manchester M12 6FZ on 28 August 2014	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Tanzaro House Ardwick Green North Manchester M12 6FZ on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Kai Uli Koppen as a director on 30 July 2014	View PDF Termination of appointment of Kai Uli Koppen as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Kai Obring as a director on 30 July 2014	View PDF Termination of appointment of Kai Obring as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP01	Appointment of Paul Raymond Masters as a director	View PDF Appointment of Paul Raymond Masters as a director - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP01	Appointment of Paul Stout as a director	View PDF Appointment of Paul Stout as a director - link opens in a new window - 3 pages (3 pages)
02 May 2014	MR01	Registration of charge 089053270002	View PDF Registration of charge 089053270002 - link opens in a new window - 38 pages (38 pages)
01 May 2014	MR01	Registration of charge 089053270001	View PDF Registration of charge 089053270001 - link opens in a new window - 39 pages (39 pages)
23 Apr 2014	AP01	Appointment of Kai Uli Koppen as a director	View PDF Appointment of Kai Uli Koppen as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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