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EME TRADING LTD

Company number 10554048

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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)
31 Dec 2021 AP01 Appointment of Mr Amy Henry as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr Paul Eadle as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr George Soughton as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mr Paul Cookson as a director on 23 December 2021
07 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
16 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with updates
11 May 2021 MR01 Registration of charge 105540480001, created on 5 May 2021
01 Feb 2021 AD01 Registered office address changed from Core Business Centre Milton Hill Steventon Abingdon OX13 6AB England to The Community Arena Marsh Lane Headington Oxford OX3 0NQ on 1 February 2021
01 Oct 2020 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
17 Feb 2020 PSC01 Notification of Neil Lyon as a person with significant control on 1 March 2019
17 Feb 2020 PSC07 Cessation of Ermin Ejupi as a person with significant control on 1 March 2019
14 Feb 2020 TM01 Termination of appointment of Ermin Ejupi as a director on 6 February 2020
29 Jan 2020 AP01 Appointment of Mr Neil Lyon as a director on 20 January 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
21 Oct 2019 AD01 Registered office address changed from 286 Spackmans Way Slough Berskhire SL1 2SE to Core Business Centre Milton Hill Steventon Abingdon OX13 6AB on 21 October 2019
21 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 January 2019
27 Apr 2018 AA Micro company accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
09 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-09
  • GBP 100