- Company Overview for EMR SETTLEMENT LIMITED (08924703)
- Filing history for EMR SETTLEMENT LIMITED (08924703)
- People for EMR SETTLEMENT LIMITED (08924703)
- More for EMR SETTLEMENT LIMITED (08924703)
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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12 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
22 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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14 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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22 Jan 2015 | TM01 | Termination of appointment of Peter John Haigh as a director on 3 December 2014 | |
21 Jan 2015 | AP01 | Appointment of Mr Mark Lindsay Bygraves as a director on 3 December 2014 | |
08 May 2014 | RESOLUTIONS |
Resolutions
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14 Apr 2014 | AP03 | Appointment of Mr Nicholas Brown as a secretary | |
07 Apr 2014 | AP01 | Appointment of Mr David Rigney as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Nigel Paul Smith as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Peter John Haigh as a director | |
07 Apr 2014 | AP01 | Appointment of Mr Michael John Stanley Gibbons as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Rebecca Finding as a director | |
07 Apr 2014 | AD01 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 April 2014 | |
04 Apr 2014 | CERTNM |
Company name changed emr settlements LIMITED\certificate issued on 04/04/14
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05 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-05
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