E M PAVING LIMITED

Company number 09201928

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Feb 2017	AD01	Registered office address changed from , the Coach House Charter House, Sandford Street, Lichfield, Staffordshire, WS13 6QA to Charter House Sandford Street Lichfield WS13 6QA on 10 February 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/12/2018.	(10 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Raymond Anthony Harris as a director on 2 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Howard Robert Grant as a director on 2 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Oliver Stewart Charles Eaton as a director on 2 December 2015	(2 pages)
14 Dec 2015	MR04	Satisfaction of charge 092019280001 in full	(1 page)
09 Dec 2015	MR01	Registration of charge 092019280002, created on 2 December 2015	(45 pages)
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,075 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018.	(8 pages)
02 Dec 2014	AP01	Appointment of Sarah Jayne Leeming as a director on 1 December 2014	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 879	(4 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
23 Oct 2014	AD01	Registered office address changed from , the Coach House Carter House, Sandford Street, Lichfield, Staffordshire, WS13 6QA, England to Charter House Sandford Street Lichfield WS13 6QA on 23 October 2014	(1 page)
19 Oct 2014	AP01	Appointment of Mr Howard Grant as a director on 17 October 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Mr Michael James Leeming as a director on 17 October 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from , 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom to Charter House Sandford Street Lichfield WS13 6QA on 17 October 2014	(1 page)
16 Oct 2014	MR01	Registration of charge 092019280001, created on 10 October 2014	(20 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 102.00	(5 pages)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 3.7	(42 pages)

Previous

• 1
• 2