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EX-EMILION LIMITED

Company number 09632034

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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)
18 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CERTNM	Company name changed engineering safety consultants LTD\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed engineering safety consultants LTD\certificate issued on 21/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	View PDF Appointment of Mr Steve Maaseide as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	View PDF Appointment of Mr Carl Isaac as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	View PDF Termination of appointment of Claudio Bertora as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
09 Nov 2023	CERTNM	Company name changed erm emilion LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed erm emilion LIMITED\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP03	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023	View PDF Appointment of Jonathan Bradshaw as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2023	TM02	Termination of appointment of Roy Burrows as a secretary on 31 May 2023	View PDF Termination of appointment of Roy Burrows as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	PSC02	Notification of Nature Bidco Limited as a person with significant control on 28 March 2023	View PDF Notification of Nature Bidco Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Erm Worldwide Group Limited as a person with significant control on 28 March 2023	View PDF Cessation of Erm Worldwide Group Limited as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 USD 1	View PDF Statement of capital on 22 March 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	View PDF Director's details changed for Mr Claudio Bertora on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
27 Oct 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022	View PDF Appointment of Ms Sabine Hoefnagel as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	View PDF Appointment of Mr Claudio Bertora as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)

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EX-EMILION LIMITED

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