EMPRESARIA PERU HOLDINGS LIMITED

Company number 09949926

Date	Type	Description	View / Download
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr James Chapman as a director on 16 April 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
19 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(86 pages)
11 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
03 May 2016	MR01	Registration of charge 099499260001, created on 28 April 2016	(23 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1	(7 pages)