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EMBANKMENT MANAGEMENT SERVICES LIMITED

Company number NI051748

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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)
21 Nov 2018 TM01 Termination of appointment of Gerry Hellawell as a director on 5 November 2018
25 Oct 2018 AP01 Appointment of Ms Mary Finnegan as a director on 24 September 2018
18 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
05 Sep 2018 CH03 Secretary's details changed for Catherine Sonia Millar on 1 January 2018
23 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Damian Flynn as a director on 1 January 2017
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 May 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
11 Sep 2015 AP01 Appointment of Ms Caroline Huey as a director on 9 September 2015
19 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Sep 2012 AD01 Registered office address changed from Csm 60 Lisburn Road Belfast Co.Antrim BT9 6AF on 30 September 2012
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Mar 2012 TM01 Termination of appointment of Ray Mcgivern as a director
14 Nov 2011 AP01 Appointment of Mrs Gerry Hellawell as a director
02 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 30 April 2012
04 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010