EMPRESARIA MEXICO HOLDINGS LIMITED

Company number 08929375

Date	Type	Description	View / Download
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
14 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)
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10	(5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 06/01/2015	(1 page)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
09 May 2014	SH08	Change of share class name or designation	(2 pages)
06 May 2014	AP01	Appointment of Mr Alejandro Alvarez Blanco as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Juan Manuel Garcia De Leon Del Paso as a director	(2 pages)
14 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 10	(3 pages)
07 Mar 2014	NEWINC	Incorporation	(40 pages)

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