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EMPAUA LIMITED

Company number 09749663

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	CH01	Director's details changed for Alexandra Matthews on 3 September 2024	View PDF Director's details changed for Alexandra Matthews on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Julian Teicke as a person with significant control on 4 September 2023	View PDF Cessation of Julian Teicke as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Alexandra Matthews as a director on 31 August 2023	View PDF Appointment of Alexandra Matthews as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Florian Evers as a director on 31 August 2023	View PDF Termination of appointment of Florian Evers as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2023	TM01	Termination of appointment of Kirk Heuser as a director on 30 June 2023	View PDF Termination of appointment of Kirk Heuser as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr Florian Evers on 9 September 2022	View PDF Director's details changed for Mr Florian Evers on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Kirk Heuser as a director on 1 November 2021	View PDF Appointment of Mr Kirk Heuser as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Sarah Elizabeth Dallimore as a director on 21 September 2021	View PDF Termination of appointment of Sarah Elizabeth Dallimore as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Florian Evers as a director on 21 September 2021	View PDF Appointment of Mr Florian Evers as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of Empaua Gmbh as a director on 13 August 2021	View PDF Termination of appointment of Empaua Gmbh as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	TM01	Termination of appointment of Benjamin James Aylward Mccarthy as a director on 18 August 2020	View PDF Termination of appointment of Benjamin James Aylward Mccarthy as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Miss Sarah Elizabeth Dallimore as a director on 18 August 2020	View PDF Appointment of Miss Sarah Elizabeth Dallimore as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Mr Benjamin James Aylward Mccarthy on 19 June 2020	View PDF Director's details changed for Mr Benjamin James Aylward Mccarthy on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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EMPAUA LIMITED

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