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EMI GROUP HOLDINGS B.V.

Company number FC025589

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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)
04 May 2017	OSAP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	View PDF Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 Dec 2016	OSCC01	Alteration of constitutional documents on 17 November 2016	View PDF Alteration of constitutional documents on 17 November 2016 - link opens in a new window - 22 pages (22 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
13 Jun 2014	OSAP01	Appointment of a director ANNOTATION This document is a second filing of a an OSAP01 registered on 07/02/2014	View PDF Appointment of a director ANNOTATION This document is a second filing of a an OSAP01 registered on 07/02/2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	OSAP05	Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 3 January 2013. ANNOTATION This document is a second filing of a an OSAP05 registered on 07/02/2014	View PDF Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 3 January 2013. ANNOTATION This document is a second filing of a an OSAP05 registered on 07/02/2014 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
21 Nov 2013	OSCH01	Details changed for a UK establishment - BR007872 Address Change 27 wrights lane, london, W8 5SW,1 November 2013	View PDF Details changed for a UK establishment - BR007872 Address Change 27 wrights lane, london, W8 5SW,1 November 2013 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	OSAP05	Appointment of Andrew Brown as a person authorised to represent UK establishment BR007872 on 28 September 2012.	View PDF Appointment of Andrew Brown as a person authorised to represent UK establishment BR007872 on 28 September 2012. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSTM01	Termination of appointment of Ruth Prior as a director	View PDF Termination of appointment of Ruth Prior as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM01	Termination of appointment of Roger Faxon as a director	View PDF Termination of appointment of Roger Faxon as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM01	Termination of appointment of Duncan Bratchell as a director	View PDF Termination of appointment of Duncan Bratchell as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 ruth catherine prior - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 roger conant faxon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 28/09/2012 roger conant faxon - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP05	Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007872 on 28 September 2012.	View PDF Appointment of Boyd Johnson Muir as a person authorised to represent UK establishment BR007872 on 28 September 2012. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	OSAP01	Appointment of a director ANNOTATION A second filed OSAP01 was registered on 13/06/2014	View PDF Appointment of a director ANNOTATION A second filed OSAP01 was registered on 13/06/2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	OSAP05	Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 28 September 2012. ANNOTATION A second filed OSAP05 was registered on 13/06/2014	View PDF Appointment of Richard Michael Constant as a person authorised to represent UK establishment BR007872 on 28 September 2012. ANNOTATION A second filed OSAP05 was registered on 13/06/2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	OSAP07	Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007872 on 28 September 2012.	View PDF Appointment of Richard Michael Constant as a person authorised to accept service for UK establishment BR007872 on 28 September 2012. - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
18 Apr 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Represent terminated 10/03/2011 stephen martin cottis - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007872 Person Authorised to Accept terminated 10/03/2011 stephen martin cottis - link opens in a new window - 3 pages (3 pages)

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